Avoka Exchange™ Catalog

The Avoka Exchange™ is a catalog of pre-integrated FinTech applications to extend the power of Avoka Transact™.


Avoka Transact for LexisNexis InstantID

Authenticate customer identities in real time for account opening, credit applications and wealth management on-boarding. Benefit from real time support for Lexis Nexis Identity Resolution, Government ID Capture & Validation, Identity Verification and Identity Authentication.

  • Pass data collected from Avoka digital sales transactions to LexisNexis InstantID for real-time electronic identity verification.
  • LexisNexis® InstantID® provides robust identity coverage that helps increase verification rates and support informed decisions.
  • Harness the power of the LexisNexis identity repository and proven scoring and analytic technologies to provides a strong foundation for KYC and CIP programs.
  • Benefit from tools to help minimize exceptions, support deeper due diligence and protect against compliance and fraud risks.
  • InstantID is the only identity verification solution that has been endorsed by the American Bankers Association (ABA).
  • InstantID simplifies compliance with Section 326 of the USA PATRIOT Act.
  • InstantID automates watchlist checking and searches a comprehensive set of global terrorist watch lists, including the Office of Foreign Assets Control (OFAC), Politically Exposed Persons (PEPs) and others.
  • Instantly connect to aggregated information from over 37 billion public and proprietary records that cover 95% of the U.S. adult population, including entities with limited credit and financial histories.

Extend the reach of LexisNexis InstantID to your customers and partners.



Tags

ID Verification and Fraud Prevention, North America