Lexis Nexis

Introducing Lexis Nexis, an external validation service that verifies both companies and owners. Leveraging a robust dataset, Lexis Nexis InstantID Business performs comprehensive checks against various databases, mitigating financial fraud and identity theft risks. Configurable in the External Validation step of the Template wizard, this service strengthens your validation process significantly.

Uses an enhanced LexisNexis Risk Solutions business dataset that includes millions of records that include business names, business locations, FEIN data, and NAICS codes.
Assurance that comprehensive checks have been made against a robust set of databases to authenticate customer identity and information
Helps reduce financial fraud and identity theft
Checks against current government lists of terrorists

LexisNexis is configured by the User in the External Validation step of Template wizard:

The results of the Lexis Nexis validation can be seen in the Application Preview Grid:

Application status (Approved/Declined) depends on received value of BVI (for Company validation) and CVI (for Owner validation)

The Underwriting Management API was updated accordingly in part of Get Validation Results method.

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