Lexis Nexis Connector

The Lexis Nexis Connector allows you to search Lexis Nexis databases to retrieve data regarding fraud or potential fraud. These features help the onboarding process of a new customers or businesses and they are also used for further monitoring purposes and payment screenings. The procedure is simple, a search is made by the bank clerk or anyone authorized to use the platform and results are retrieved.

Main features

Once integrated to the digital journey, the API connector calls a number of REST APIs in order to retrieve the following data:

• Basic person search to retrieve information such as name, date of birth, address, gender, and so on.

• Basic company search to retrieve information such as name, address, registration number, and so on.

• Full search to retrieve any possible information either person or company data.

Read more about this connector in its dedicated user guide.