LexisNexis Risk Solutions
LexisNexis Risk Solutions is a global data and analytics company that provides data and technology services, analytics, predictive insights and fraud prevention for a wide range of industries.
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Identity Verification
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Data Zoo
Data Zoo is a provider of electronic identity verification for compliance with international Anti-Money Laundering (AML), Counter-Terrorism (CT), Know Your Customer (KYC), age verification and fraud detection in the APAC region. Data Zoo provides access to 4.7+ billion identities.
CDDN
CDDN is a provider of Dutch personal data verification. When a customers details are passed through, CDDN verifies the Data using the ‘NATEGIS’ code.
CRIF
CRIF is a global company specializing in credit bureau and business information, outsourcing and processing services, and credit solutions
Equifax
One of the three largest credit agencies, Equifax collects and aggregates information on over 800 million individual consumers and more than 88 million businesses worldwide.
Veratad
USA- ID Verification Solutions to reduce fraud and compliance risk while maximizing profit
Global Data Consortium
GDC is a Data as a Service company with a cloud-based platform for global electronic identity verification.
Ekata
Ekata is a trusted online directory providing global identity verification data.
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