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Submitted URL: https://app.communications.lseg.com/e/er?utm_source=Eloqua&utm_medium=email&utm_campaign=3002829_WPFasterPaymentsRisingRisks&utm_con...
Effective URL: https://www.lseg.com/en/risk-intelligence/identity-verification-solutions/?utm_source=Eloqua&utm_medium=email&utm_cam...
Submission: On April 25 via api from OM — Scanned from CA
Effective URL: https://www.lseg.com/en/risk-intelligence/identity-verification-solutions/?utm_source=Eloqua&utm_medium=email&utm_cam...
Submission: On April 25 via api from OM — Scanned from CA
Form analysis 2 forms found in the DOM
POST /content/lseg/en_us/risk-intelligence/forms/ri-dandasf-embedded-hr/jcr:content/page-content-region/section/section-fw/form_copy.ewp.json
<form action="/content/lseg/en_us/risk-intelligence/forms/ri-dandasf-embedded-hr/jcr:content/page-content-region/section/section-fw/form_copy.ewp.json" autocomplete="off" id="46165756" method="post">
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<div class="tr-FormNewTextControl" data-disabled="false" data-id="textbox-field-firstName-e856784f" data-label-text="First name" data-optional-text="(optional)" data-name="firstName" data-rehydratable="tr-FormNew.TextControl"
data-required="true" data-tabindex="0" data-error-message="Enter first name" data-type="text"><label for="textbox-field-firstName-e856784f"><input class="tr-FormNewTextControl" id="textbox-field-firstName-e856784f" name="firstName"
placeholder="First name" required="" tabindex="0" type="text" aria-describedby="error-textbox-field-firstName-e856784f" value="">
<div class="tr-FormNewTextControl-labelText tr-Typestack--p1"><span>First name</span></div>
<div class="tr-FormNewTextControl-errorIcon"><svg class="tr-Icon tr-Icon--s" xmlns="https://www.w3.org/2000/svg" viewBox="0 0 32 32" xmlns:xlink="https://www.w3.org/1999/xlink" aria-hidden="true" focusable="false">
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<div class="tr-FormNewTextControl" data-disabled="false" data-id="textbox-field-lastName-dd018783" data-label-text="Last name" data-optional-text="(optional)" data-name="lastName" data-rehydratable="tr-FormNew.TextControl"
data-required="true" data-tabindex="0" data-error-message="Enter last name" data-type="text"><label for="textbox-field-lastName-dd018783"><input class="tr-FormNewTextControl" id="textbox-field-lastName-dd018783" name="lastName"
placeholder="Last name" required="" tabindex="0" type="text" aria-describedby="error-textbox-field-lastName-dd018783" value="">
<div class="tr-FormNewTextControl-labelText tr-Typestack--p1"><span>Last name</span></div>
<div class="tr-FormNewTextControl-errorIcon"><svg class="tr-Icon tr-Icon--s" xmlns="https://www.w3.org/2000/svg" viewBox="0 0 32 32" xmlns:xlink="https://www.w3.org/1999/xlink" aria-hidden="true" focusable="false">
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d="M16,2 C23.7319865,2 30,8.2680135 30,16 C30,23.7319865 23.7319865,30 16,30 C8.2680135,30 2,23.7319865 2,16 C2,8.2680135 8.2680135,2 16,2 Z M16,4 C9.372583,4 4,9.372583 4,16 C4,22.627417 9.372583,28 16,28 C22.627417,28 28,22.627417 28,16 C28,9.372583 22.627417,4 16,4 Z M15,8 L17,8 L17,19 L15,19 L15,8 Z M16,24 C16.5522847,24 17,23.5522847 17,23 C17,22.4477153 16.5522847,22 16,22 C15.4477153,22 15,22.4477153 15,23 C15,23.5522847 15.4477153,24 16,24 Z">
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</svg></div><span id="error-textbox-field-lastName-dd018783" class="tr-FormNewTextControl-message tr-Typestack--p2" role="alert">Enter last name</span>
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<div class="tr-VerticalSpacing tr-VerticalSpacing--m">
<div class="tr-Grid tr-Grid--even2">
<div class="tr-Grid-items">
<div class="tr-Grid-item">
<div class="tr-VerticalSpacing tr-VerticalSpacing--s">
<div class="tr-FormNewTextControl" data-disabled="false" data-id="textbox-field-emailAddress-5c1d48f8" data-label-text="Email address" data-optional-text="(optional)" data-name="emailAddress" data-rehydratable="tr-FormNew.TextControl"
data-required="true" data-tabindex="0" data-error-message="Enter a valid email address" data-type="email"><label for="textbox-field-emailAddress-5c1d48f8"><input class="tr-FormNewTextControl" id="textbox-field-emailAddress-5c1d48f8"
name="emailAddress" placeholder="Email address" required="" tabindex="0" type="email" aria-describedby="error-textbox-field-emailAddress-5c1d48f8" value="">
<div class="tr-FormNewTextControl-labelText tr-Typestack--p1"><span>Email address</span></div>
<div class="tr-FormNewTextControl-errorIcon"><svg class="tr-Icon tr-Icon--s" xmlns="https://www.w3.org/2000/svg" viewBox="0 0 32 32" xmlns:xlink="https://www.w3.org/1999/xlink" aria-hidden="true" focusable="false">
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</svg></div><span id="error-textbox-field-emailAddress-5c1d48f8" class="tr-FormNewTextControl-message tr-Typestack--p2" role="alert">Enter a valid email address</span>
</label></div>
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</div>
<div class="tr-Grid-item">
<div class="tr-VerticalSpacing tr-VerticalSpacing--s">
<div class="tr-FormNewTextControl" data-disabled="false" data-id="textbox-field-phoneNumber-15c77045" data-label-text="Phone number" data-optional-text="(optional)" data-name="phoneNumber" data-rehydratable="tr-FormNew.TextControl"
data-required="true" data-tabindex="0" data-error-message="Please enter a valid phone number" data-pattern="^[^`~!@#$%^&*()_+={}\[\]|\\:;“’<,>.?๐฿]*$" data-help-text="(numerals only; no dashes)" data-type="tel"><label
for="textbox-field-phoneNumber-15c77045"><input class="tr-FormNewTextControl" id="textbox-field-phoneNumber-15c77045" name="phoneNumber" placeholder="Phone number" required="" tabindex="0" type="tel"
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<div class="tr-FormNewTextControl-labelText tr-Typestack--p1"><span>Phone number</span></div>
<div class="tr-FormNewTextControl-errorIcon"><svg class="tr-Icon tr-Icon--s" xmlns="https://www.w3.org/2000/svg" viewBox="0 0 32 32" xmlns:xlink="https://www.w3.org/1999/xlink" aria-hidden="true" focusable="false">
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</svg></div><span id="error-textbox-field-phoneNumber-15c77045" class="tr-FormNewTextControl-message tr-Typestack--p2" role="alert">Please enter a valid phone number</span>
<div class="tr-FormNewTextControl-helpText tr-Typestack--p2">(numerals only; no dashes)</div>
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<div class="tr-Grid tr-Grid--even2">
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<div class="tr-VerticalSpacing tr-VerticalSpacing--s">
<div class="tr-FormNewSelectControl" data-disabled="false" data-id="select-country-d6ccf401" data-label-text="Country/territory" data-name="country"
data-options="[{"value":"","label":"Select one"},{"value":"Aland Islands","label":"Aland Islands"},{"value":"Albania","label":"Albania"},{"value":"Algeria","label":"Algeria"},{"value":"American Samoa","label":"American Samoa"},{"value":"Andorra","label":"Andorra"},{"value":"Angola","label":"Angola"},{"value":"Anguilla","label":"Anguilla"},{"value":"Antarctica","label":"Antarctica"},{"value":"Antigua and Barbuda","label":"Antigua and Barbuda"},{"value":"Argentina ","label":"Argentina "},{"value":"Armenia","label":"Armenia"},{"value":"Aruba","label":"Aruba"},{"value":"Australia ","label":"Australia 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Faso"},{"value":"Burundi","label":"Burundi"},{"value":"Cambodia","label":"Cambodia"},{"value":"Cameroon","label":"Cameroon"},{"value":"Canada","label":"Canada"},{"value":"Cape Verde","label":"Cape Verde"},{"value":"Cayman Islands","label":"Cayman Islands"},{"value":"Chad","label":"Chad"},{"value":"Chile","label":"Chile"},{"value":"China","label":"China"},{"value":"Christmas Island","label":"Christmas Island"},{"value":"Cocos (Keeling) Islands","label":"Cocos (Keeling) Islands"},{"value":"Colombia","label":"Colombia"},{"value":"Comoros","label":"Comoros"},{"value":"Congo","label":"Congo"},{"value":"Congo, The Democratic Republic of the","label":"Congo, The Democratic Republic of the"},{"value":"Cook Islands","label":"Cook Islands"},{"value":"Costa Rica","label":"Costa Rica"},{"value":"Cote D'Ivoire","label":"Cote D'Ivoire"},{"value":"Croatia","label":"Croatia"},{"value":"Cyprus","label":"Cyprus"},{"value":"Czech Republic","label":"Czech 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Kong"},{"value":"Hungary","label":"Hungary"},{"value":"Iceland","label":"Iceland"},{"value":"India","label":"India"},{"value":"Indonesia","label":"Indonesia"},{"value":"Ireland","label":"Ireland"},{"value":"Isle of Man","label":"Isle of Man"},{"value":"Israel","label":"Israel"},{"value":"Italy","label":"Italy"},{"value":"Jamaica ","label":"Jamaica "},{"value":"Japan","label":"Japan"},{"value":"Jersey","label":"Jersey"},{"value":"Jordan","label":"Jordan"},{"value":"Kazakhstan","label":"Kazakhstan"},{"value":"Kenya","label":"Kenya"},{"value":"Kiribati","label":"Kiribati"},{"value":"Korea, Republic of","label":"Korea, Republic of"},{"value":"Kuwait","label":"Kuwait"},{"value":"Kyrgyzstan","label":"Kyrgyzstan"},{"value":"Lao People's Democratic Rep","label":"Lao People's Democratic Rep"},{"value":"Latvia","label":"Latvia"},{"value":"Lebanon","label":"Lebanon"},{"value":"Lesotho","label":"Lesotho"},{"value":"Liberia","label":"Liberia"},{"value":"Liechtenstein","label":"Liechtenstein"},{"value":"Lithuania","label":"Lithuania"},{"value":"Luxembourg","label":"Luxembourg"},{"value":"Macau","label":"Macau"},{"value":"Madagascar","label":"Madagascar"},{"value":"Malawi","label":"Malawi"},{"value":"Malaysia","label":"Malaysia"},{"value":"Maldives","label":"Maldives"},{"value":"Malta","label":"Malta"},{"value":"Marshall Islands","label":"Marshall Islands"},{"value":"Martinique","label":"Martinique"},{"value":"Mauritania","label":"Mauritania"},{"value":"Mauritius","label":"Mauritius"},{"value":"Mayotte","label":"Mayotte"},{"value":"Mexico","label":"Mexico"},{"value":"Micronesia, Federated States","label":"Micronesia, Federated States"},{"value":"Moldova, Republic of","label":"Moldova, Republic of"},{"value":"Monaco ","label":"Monaco "},{"value":"Mongolia","label":"Mongolia"},{"value":"Montenegro","label":"Montenegro"},{"value":"Montserrat","label":"Montserrat"},{"value":"Morocco","label":"Morocco"},{"value":"Mozambique","label":"Mozambique"},{"value":"Namibia","label":"Namibia"},{"value":"Nauru","label":"Nauru"},{"value":"Nepal","label":"Nepal"},{"value":"Netherlands","label":"Netherlands"},{"value":"Netherlands Antilles","label":"Netherlands Antilles"},{"value":"New Caledonia","label":"New Caledonia"},{"value":"New Zealand","label":"New Zealand"},{"value":"Niger","label":"Niger"},{"value":"Nigeria","label":"Nigeria"},{"value":"Niue","label":"Niue"},{"value":"Norfolk Island","label":"Norfolk Island"},{"value":"Northern Mariana Islands ","label":"Northern Mariana Islands "},{"value":"Norway","label":"Norway"},{"value":"Oman","label":"Oman"},{"value":"Pakistan","label":"Pakistan"},{"value":"Palau","label":"Palau"},{"value":"Palestinian Territory, Occupied","label":"Palestinian Territory, Occupied"},{"value":"Panama","label":"Panama"},{"value":"Papua New Guinea","label":"Papua New Guinea"},{"value":"Paraguay","label":"Paraguay"},{"value":"Peru","label":"Peru"},{"value":"Philippines","label":"Philippines"},{"value":"Pitcairn","label":"Pitcairn"},{"value":"Poland","label":"Poland"},{"value":"Portugal","label":"Portugal"},{"value":"Puerto Rico","label":"Puerto Rico"},{"value":"Qatar","label":"Qatar"},{"value":"Republic of North Macedonia","label":"Republic of North Macedonia"},{"value":"Reunion","label":"Reunion"},{"value":"Romania","label":"Romania"},{"value":"Rwanda","label":"Rwanda"},{"value":"Saint Helena","label":"Saint Helena"},{"value":"Saint Kitts and Nevis","label":"Saint Kitts and Nevis"},{"value":"Saint Lucia","label":"Saint Lucia"},{"value":"Netherlands Antilles","label":"Saint Martin"},{"value":"Saint Pierre and Miquelon","label":"Saint Pierre and Miquelon"},{"value":"Samoa","label":"Samoa"},{"value":"San Marino","label":"San Marino"},{"value":"Sao Tome and Principe","label":"Sao Tome and Principe"},{"value":"Saudi Arabia","label":"Saudi Arabia"},{"value":"Senegal","label":"Senegal"},{"value":"Serbia","label":"Serbia"},{"value":"Seychelles","label":"Seychelles"},{"value":"Sierra Leone","label":"Sierra Leone"},{"value":"Singapore","label":"Singapore"},{"value":"Slovakia","label":"Slovakia"},{"value":"Slovenia","label":"Slovenia"},{"value":"Solomon Islands","label":"Solomon Islands"},{"value":"South Africa","label":"South Africa"},{"value":"Spain","label":"Spain"},{"value":"Sri Lanka","label":"Sri Lanka"},{"value":"Sth Georgia & Sth Sandwich Is","label":"Sth Georgia & Sth Sandwich Is"},{"value":"St Vincent and the Grenadines ","label":"St Vincent and the Grenadines "},{"value":"Suriname","label":"Suriname"},{"value":"Svalbard and Jan Mayen","label":"Svalbard and Jan Mayen"},{"value":"Swaziland","label":"Swaziland"},{"value":"Sweden","label":"Sweden"},{"value":"Switzerland","label":"Switzerland"},{"value":"Taiwan","label":"Taiwan"},{"value":"Tajikistan ","label":"Tajikistan "},{"value":"Tanzania, United Republic of","label":"Tanzania, United Republic of"},{"value":"Thailand","label":"Thailand"},{"value":"Timor-Leste","label":"Timor-Leste"},{"value":"Togo","label":"Togo"},{"value":"Tokelau","label":"Tokelau"},{"value":"Tonga","label":"Tonga"},{"value":"Trinidad and Tobago","label":"Trinidad and Tobago"},{"value":"Tunisia","label":"Tunisia"},{"value":"Turkey","label":"Turkey"},{"value":"Turkmenistan","label":"Turkmenistan"},{"value":"Turks and Caicos Islands","label":"Turks and Caicos Islands"},{"value":"Tuvalu","label":"Tuvalu"},{"value":"Uganda","label":"Uganda"},{"value":"United Arab Emirates","label":"United Arab Emirates"},{"value":"United Kingdom","label":"United Kingdom"},{"value":"United States","label":"United States"},{"value":"Uruguay","label":"Uruguay"},{"value":"US Minor Outlying Islands","label":"US Minor Outlying Islands"},{"value":"Uzbekistan","label":"Uzbekistan"},{"value":"Vanuatu","label":"Vanuatu"},{"value":"Vietnam","label":"Vietnam"},{"value":"Virgin Islands (British)","label":"Virgin Islands (British)"},{"value":"Virgin Islands (U.S.)","label":"Virgin Islands (U.S.)"},{"value":"Wallis and Futuna Islands","label":"Wallis and Futuna Islands"},{"value":"Western Sahara","label":"Western Sahara"},{"value":"Zambia","label":"Zambia"}]"
data-placeholder="false" data-placeholder-text="form-select-placeholder-option" data-rehydratable="tr-FormNew.SelectControl" data-required="true" data-tabindex="0" data-error-message="Select a country"><label
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<option class="tr-FormNewSelectControl-option" value="">Select one</option>
<option class="tr-FormNewSelectControl-option" value="Aland Islands">Aland Islands</option>
<option class="tr-FormNewSelectControl-option" value="Albania">Albania</option>
<option class="tr-FormNewSelectControl-option" value="Algeria">Algeria</option>
<option class="tr-FormNewSelectControl-option" value="American Samoa">American Samoa</option>
<option class="tr-FormNewSelectControl-option" value="Andorra">Andorra</option>
<option class="tr-FormNewSelectControl-option" value="Angola">Angola</option>
<option class="tr-FormNewSelectControl-option" value="Anguilla">Anguilla</option>
<option class="tr-FormNewSelectControl-option" value="Antarctica">Antarctica</option>
<option class="tr-FormNewSelectControl-option" value="Antigua and Barbuda">Antigua and Barbuda</option>
<option class="tr-FormNewSelectControl-option" value="Argentina ">Argentina </option>
<option class="tr-FormNewSelectControl-option" value="Armenia">Armenia</option>
<option class="tr-FormNewSelectControl-option" value="Aruba">Aruba</option>
<option class="tr-FormNewSelectControl-option" value="Australia ">Australia </option>
<option class="tr-FormNewSelectControl-option" value="Austria">Austria</option>
<option class="tr-FormNewSelectControl-option" value="Azerbaijan">Azerbaijan</option>
<option class="tr-FormNewSelectControl-option" value="Bahamas">Bahamas</option>
<option class="tr-FormNewSelectControl-option" value="Bahrain">Bahrain</option>
<option class="tr-FormNewSelectControl-option" value="Bangladesh">Bangladesh</option>
<option class="tr-FormNewSelectControl-option" value="Barbados">Barbados</option>
<option class="tr-FormNewSelectControl-option" value="Belgium">Belgium</option>
<option class="tr-FormNewSelectControl-option" value="Belize">Belize</option>
<option class="tr-FormNewSelectControl-option" value="Benin">Benin</option>
<option class="tr-FormNewSelectControl-option" value="Bermuda">Bermuda</option>
<option class="tr-FormNewSelectControl-option" value="Bhutan">Bhutan</option>
<option class="tr-FormNewSelectControl-option" value="Bolivia">Bolivia</option>
<option class="tr-FormNewSelectControl-option" value="Bosnia and Herzegovina">Bosnia and Herzegovina</option>
<option class="tr-FormNewSelectControl-option" value="Botswana">Botswana</option>
<option class="tr-FormNewSelectControl-option" value="Bouvet Island">Bouvet Island</option>
<option class="tr-FormNewSelectControl-option" value="Brazil">Brazil</option>
<option class="tr-FormNewSelectControl-option" value="British Indian Ocean Territory">British Indian Ocean Territory</option>
<option class="tr-FormNewSelectControl-option" value="Brunei Darussalam">Brunei Darussalam</option>
<option class="tr-FormNewSelectControl-option" value="Bulgaria">Bulgaria</option>
<option class="tr-FormNewSelectControl-option" value="Burkina Faso">Burkina Faso</option>
<option class="tr-FormNewSelectControl-option" value="Burundi">Burundi</option>
<option class="tr-FormNewSelectControl-option" value="Cambodia">Cambodia</option>
<option class="tr-FormNewSelectControl-option" value="Cameroon">Cameroon</option>
<option class="tr-FormNewSelectControl-option" value="Canada">Canada</option>
<option class="tr-FormNewSelectControl-option" value="Cape Verde">Cape Verde</option>
<option class="tr-FormNewSelectControl-option" value="Cayman Islands">Cayman Islands</option>
<option class="tr-FormNewSelectControl-option" value="Chad">Chad</option>
<option class="tr-FormNewSelectControl-option" value="Chile">Chile</option>
<option class="tr-FormNewSelectControl-option" value="China">China</option>
<option class="tr-FormNewSelectControl-option" value="Christmas Island">Christmas Island</option>
<option class="tr-FormNewSelectControl-option" value="Cocos (Keeling) Islands">Cocos (Keeling) Islands</option>
<option class="tr-FormNewSelectControl-option" value="Colombia">Colombia</option>
<option class="tr-FormNewSelectControl-option" value="Comoros">Comoros</option>
<option class="tr-FormNewSelectControl-option" value="Congo">Congo</option>
<option class="tr-FormNewSelectControl-option" value="Congo, The Democratic Republic of the">Congo, The Democratic Republic of the</option>
<option class="tr-FormNewSelectControl-option" value="Cook Islands">Cook Islands</option>
<option class="tr-FormNewSelectControl-option" value="Costa Rica">Costa Rica</option>
<option class="tr-FormNewSelectControl-option" value="Cote D'Ivoire">Cote D'Ivoire</option>
<option class="tr-FormNewSelectControl-option" value="Croatia">Croatia</option>
<option class="tr-FormNewSelectControl-option" value="Cyprus">Cyprus</option>
<option class="tr-FormNewSelectControl-option" value="Czech Republic">Czech Republic</option>
<option class="tr-FormNewSelectControl-option" value="Denmark">Denmark</option>
<option class="tr-FormNewSelectControl-option" value="Djibouti">Djibouti</option>
<option class="tr-FormNewSelectControl-option" value="Dominica">Dominica</option>
<option class="tr-FormNewSelectControl-option" value="Dominican Republic">Dominican Republic</option>
<option class="tr-FormNewSelectControl-option" value="Ecuador">Ecuador</option>
<option class="tr-FormNewSelectControl-option" value="Egypt">Egypt</option>
<option class="tr-FormNewSelectControl-option" value="El Salvador">El Salvador</option>
<option class="tr-FormNewSelectControl-option" value="Equatorial Guinea">Equatorial Guinea</option>
<option class="tr-FormNewSelectControl-option" value="Eritrea">Eritrea</option>
<option class="tr-FormNewSelectControl-option" value="Estonia">Estonia</option>
<option class="tr-FormNewSelectControl-option" value="Ethiopia ">Ethiopia </option>
<option class="tr-FormNewSelectControl-option" value="Falkland Islands (Malvinas)">Falkland Islands (Malvinas)</option>
<option class="tr-FormNewSelectControl-option" value="Faroe Islands">Faroe Islands</option>
<option class="tr-FormNewSelectControl-option" value="Fiji">Fiji</option>
<option class="tr-FormNewSelectControl-option" value="Finland">Finland</option>
<option class="tr-FormNewSelectControl-option" value="France">France</option>
<option class="tr-FormNewSelectControl-option" value="French Guiana">French Guiana</option>
<option class="tr-FormNewSelectControl-option" value="French Polynesia">French Polynesia</option>
<option class="tr-FormNewSelectControl-option" value="French Southern Territories">French Southern Territories</option>
<option class="tr-FormNewSelectControl-option" value="Gabon">Gabon</option>
<option class="tr-FormNewSelectControl-option" value="Gambia">Gambia</option>
<option class="tr-FormNewSelectControl-option" value="Georgia">Georgia</option>
<option class="tr-FormNewSelectControl-option" value="Germany">Germany</option>
<option class="tr-FormNewSelectControl-option" value="Ghana">Ghana</option>
<option class="tr-FormNewSelectControl-option" value="Gibraltar">Gibraltar</option>
<option class="tr-FormNewSelectControl-option" value="Greece">Greece</option>
<option class="tr-FormNewSelectControl-option" value="Greenland">Greenland</option>
<option class="tr-FormNewSelectControl-option" value="Grenada">Grenada</option>
<option class="tr-FormNewSelectControl-option" value="Guadeloupe">Guadeloupe</option>
<option class="tr-FormNewSelectControl-option" value="Guam">Guam</option>
<option class="tr-FormNewSelectControl-option" value="Guatemala">Guatemala</option>
<option class="tr-FormNewSelectControl-option" value="Guinea">Guinea</option>
<option class="tr-FormNewSelectControl-option" value="Guinea-Bissau">Guinea-Bissau</option>
<option class="tr-FormNewSelectControl-option" value="Guernsey">Guernsey</option>
<option class="tr-FormNewSelectControl-option" value="Guyana">Guyana</option>
<option class="tr-FormNewSelectControl-option" value="Heard and McDonald Islands">Heard and McDonald Islands</option>
<option class="tr-FormNewSelectControl-option" value="Vatican City State (Holy See)">Holy See (Vatican City State) </option>
<option class="tr-FormNewSelectControl-option" value="Honduras">Honduras</option>
<option class="tr-FormNewSelectControl-option" value="Hong Kong">Hong Kong</option>
<option class="tr-FormNewSelectControl-option" value="Hungary">Hungary</option>
<option class="tr-FormNewSelectControl-option" value="Iceland">Iceland</option>
<option class="tr-FormNewSelectControl-option" value="India">India</option>
<option class="tr-FormNewSelectControl-option" value="Indonesia">Indonesia</option>
<option class="tr-FormNewSelectControl-option" value="Ireland">Ireland</option>
<option class="tr-FormNewSelectControl-option" value="Isle of Man">Isle of Man</option>
<option class="tr-FormNewSelectControl-option" value="Israel">Israel</option>
<option class="tr-FormNewSelectControl-option" value="Italy">Italy</option>
<option class="tr-FormNewSelectControl-option" value="Jamaica ">Jamaica </option>
<option class="tr-FormNewSelectControl-option" value="Japan">Japan</option>
<option class="tr-FormNewSelectControl-option" value="Jersey">Jersey</option>
<option class="tr-FormNewSelectControl-option" value="Jordan">Jordan</option>
<option class="tr-FormNewSelectControl-option" value="Kazakhstan">Kazakhstan</option>
<option class="tr-FormNewSelectControl-option" value="Kenya">Kenya</option>
<option class="tr-FormNewSelectControl-option" value="Kiribati">Kiribati</option>
<option class="tr-FormNewSelectControl-option" value="Korea, Republic of">Korea, Republic of</option>
<option class="tr-FormNewSelectControl-option" value="Kuwait">Kuwait</option>
<option class="tr-FormNewSelectControl-option" value="Kyrgyzstan">Kyrgyzstan</option>
<option class="tr-FormNewSelectControl-option" value="Lao People's Democratic Rep">Lao People's Democratic Rep</option>
<option class="tr-FormNewSelectControl-option" value="Latvia">Latvia</option>
<option class="tr-FormNewSelectControl-option" value="Lebanon">Lebanon</option>
<option class="tr-FormNewSelectControl-option" value="Lesotho">Lesotho</option>
<option class="tr-FormNewSelectControl-option" value="Liberia">Liberia</option>
<option class="tr-FormNewSelectControl-option" value="Liechtenstein">Liechtenstein</option>
<option class="tr-FormNewSelectControl-option" value="Lithuania">Lithuania</option>
<option class="tr-FormNewSelectControl-option" value="Luxembourg">Luxembourg</option>
<option class="tr-FormNewSelectControl-option" value="Macau">Macau</option>
<option class="tr-FormNewSelectControl-option" value="Madagascar">Madagascar</option>
<option class="tr-FormNewSelectControl-option" value="Malawi">Malawi</option>
<option class="tr-FormNewSelectControl-option" value="Malaysia">Malaysia</option>
<option class="tr-FormNewSelectControl-option" value="Maldives">Maldives</option>
<option class="tr-FormNewSelectControl-option" value="Malta">Malta</option>
<option class="tr-FormNewSelectControl-option" value="Marshall Islands">Marshall Islands</option>
<option class="tr-FormNewSelectControl-option" value="Martinique">Martinique</option>
<option class="tr-FormNewSelectControl-option" value="Mauritania">Mauritania</option>
<option class="tr-FormNewSelectControl-option" value="Mauritius">Mauritius</option>
<option class="tr-FormNewSelectControl-option" value="Mayotte">Mayotte</option>
<option class="tr-FormNewSelectControl-option" value="Mexico">Mexico</option>
<option class="tr-FormNewSelectControl-option" value="Micronesia, Federated States">Micronesia, Federated States</option>
<option class="tr-FormNewSelectControl-option" value="Moldova, Republic of">Moldova, Republic of</option>
<option class="tr-FormNewSelectControl-option" value="Monaco ">Monaco </option>
<option class="tr-FormNewSelectControl-option" value="Mongolia">Mongolia</option>
<option class="tr-FormNewSelectControl-option" value="Montenegro">Montenegro</option>
<option class="tr-FormNewSelectControl-option" value="Montserrat">Montserrat</option>
<option class="tr-FormNewSelectControl-option" value="Morocco">Morocco</option>
<option class="tr-FormNewSelectControl-option" value="Mozambique">Mozambique</option>
<option class="tr-FormNewSelectControl-option" value="Namibia">Namibia</option>
<option class="tr-FormNewSelectControl-option" value="Nauru">Nauru</option>
<option class="tr-FormNewSelectControl-option" value="Nepal">Nepal</option>
<option class="tr-FormNewSelectControl-option" value="Netherlands">Netherlands</option>
<option class="tr-FormNewSelectControl-option" value="Netherlands Antilles">Netherlands Antilles</option>
<option class="tr-FormNewSelectControl-option" value="New Caledonia">New Caledonia</option>
<option class="tr-FormNewSelectControl-option" value="New Zealand">New Zealand</option>
<option class="tr-FormNewSelectControl-option" value="Niger">Niger</option>
<option class="tr-FormNewSelectControl-option" value="Nigeria">Nigeria</option>
<option class="tr-FormNewSelectControl-option" value="Niue">Niue</option>
<option class="tr-FormNewSelectControl-option" value="Norfolk Island">Norfolk Island</option>
<option class="tr-FormNewSelectControl-option" value="Northern Mariana Islands ">Northern Mariana Islands </option>
<option class="tr-FormNewSelectControl-option" value="Norway">Norway</option>
<option class="tr-FormNewSelectControl-option" value="Oman">Oman</option>
<option class="tr-FormNewSelectControl-option" value="Pakistan">Pakistan</option>
<option class="tr-FormNewSelectControl-option" value="Palau">Palau</option>
<option class="tr-FormNewSelectControl-option" value="Palestinian Territory, Occupied">Palestinian Territory, Occupied</option>
<option class="tr-FormNewSelectControl-option" value="Panama">Panama</option>
<option class="tr-FormNewSelectControl-option" value="Papua New Guinea">Papua New Guinea</option>
<option class="tr-FormNewSelectControl-option" value="Paraguay">Paraguay</option>
<option class="tr-FormNewSelectControl-option" value="Peru">Peru</option>
<option class="tr-FormNewSelectControl-option" value="Philippines">Philippines</option>
<option class="tr-FormNewSelectControl-option" value="Pitcairn">Pitcairn</option>
<option class="tr-FormNewSelectControl-option" value="Poland">Poland</option>
<option class="tr-FormNewSelectControl-option" value="Portugal">Portugal</option>
<option class="tr-FormNewSelectControl-option" value="Puerto Rico">Puerto Rico</option>
<option class="tr-FormNewSelectControl-option" value="Qatar">Qatar</option>
<option class="tr-FormNewSelectControl-option" value="Republic of North Macedonia">Republic of North Macedonia</option>
<option class="tr-FormNewSelectControl-option" value="Reunion">Reunion</option>
<option class="tr-FormNewSelectControl-option" value="Romania">Romania</option>
<option class="tr-FormNewSelectControl-option" value="Rwanda">Rwanda</option>
<option class="tr-FormNewSelectControl-option" value="Saint Helena">Saint Helena</option>
<option class="tr-FormNewSelectControl-option" value="Saint Kitts and Nevis">Saint Kitts and Nevis</option>
<option class="tr-FormNewSelectControl-option" value="Saint Lucia">Saint Lucia</option>
<option class="tr-FormNewSelectControl-option" value="Netherlands Antilles">Saint Martin</option>
<option class="tr-FormNewSelectControl-option" value="Saint Pierre and Miquelon">Saint Pierre and Miquelon</option>
<option class="tr-FormNewSelectControl-option" value="Samoa">Samoa</option>
<option class="tr-FormNewSelectControl-option" value="San Marino">San Marino</option>
<option class="tr-FormNewSelectControl-option" value="Sao Tome and Principe">Sao Tome and Principe</option>
<option class="tr-FormNewSelectControl-option" value="Saudi Arabia">Saudi Arabia</option>
<option class="tr-FormNewSelectControl-option" value="Senegal">Senegal</option>
<option class="tr-FormNewSelectControl-option" value="Serbia">Serbia</option>
<option class="tr-FormNewSelectControl-option" value="Seychelles">Seychelles</option>
<option class="tr-FormNewSelectControl-option" value="Sierra Leone">Sierra Leone</option>
<option class="tr-FormNewSelectControl-option" value="Singapore">Singapore</option>
<option class="tr-FormNewSelectControl-option" value="Slovakia">Slovakia</option>
<option class="tr-FormNewSelectControl-option" value="Slovenia">Slovenia</option>
<option class="tr-FormNewSelectControl-option" value="Solomon Islands">Solomon Islands</option>
<option class="tr-FormNewSelectControl-option" value="South Africa">South Africa</option>
<option class="tr-FormNewSelectControl-option" value="Spain">Spain</option>
<option class="tr-FormNewSelectControl-option" value="Sri Lanka">Sri Lanka</option>
<option class="tr-FormNewSelectControl-option" value="Sth Georgia & Sth Sandwich Is">Sth Georgia & Sth Sandwich Is</option>
<option class="tr-FormNewSelectControl-option" value="St Vincent and the Grenadines ">St Vincent and the Grenadines </option>
<option class="tr-FormNewSelectControl-option" value="Suriname">Suriname</option>
<option class="tr-FormNewSelectControl-option" value="Svalbard and Jan Mayen">Svalbard and Jan Mayen</option>
<option class="tr-FormNewSelectControl-option" value="Swaziland">Swaziland</option>
<option class="tr-FormNewSelectControl-option" value="Sweden">Sweden</option>
<option class="tr-FormNewSelectControl-option" value="Switzerland">Switzerland</option>
<option class="tr-FormNewSelectControl-option" value="Taiwan">Taiwan</option>
<option class="tr-FormNewSelectControl-option" value="Tajikistan ">Tajikistan </option>
<option class="tr-FormNewSelectControl-option" value="Tanzania, United Republic of">Tanzania, United Republic of</option>
<option class="tr-FormNewSelectControl-option" value="Thailand">Thailand</option>
<option class="tr-FormNewSelectControl-option" value="Timor-Leste">Timor-Leste</option>
<option class="tr-FormNewSelectControl-option" value="Togo">Togo</option>
<option class="tr-FormNewSelectControl-option" value="Tokelau">Tokelau</option>
<option class="tr-FormNewSelectControl-option" value="Tonga">Tonga</option>
<option class="tr-FormNewSelectControl-option" value="Trinidad and Tobago">Trinidad and Tobago</option>
<option class="tr-FormNewSelectControl-option" value="Tunisia">Tunisia</option>
<option class="tr-FormNewSelectControl-option" value="Turkey">Turkey</option>
<option class="tr-FormNewSelectControl-option" value="Turkmenistan">Turkmenistan</option>
<option class="tr-FormNewSelectControl-option" value="Turks and Caicos Islands">Turks and Caicos Islands</option>
<option class="tr-FormNewSelectControl-option" value="Tuvalu">Tuvalu</option>
<option class="tr-FormNewSelectControl-option" value="Uganda">Uganda</option>
<option class="tr-FormNewSelectControl-option" value="United Arab Emirates">United Arab Emirates</option>
<option class="tr-FormNewSelectControl-option" value="United Kingdom">United Kingdom</option>
<option class="tr-FormNewSelectControl-option" value="United States">United States</option>
<option class="tr-FormNewSelectControl-option" value="Uruguay">Uruguay</option>
<option class="tr-FormNewSelectControl-option" value="US Minor Outlying Islands">US Minor Outlying Islands</option>
<option class="tr-FormNewSelectControl-option" value="Uzbekistan">Uzbekistan</option>
<option class="tr-FormNewSelectControl-option" value="Vanuatu">Vanuatu</option>
<option class="tr-FormNewSelectControl-option" value="Vietnam">Vietnam</option>
<option class="tr-FormNewSelectControl-option" value="Virgin Islands (British)">Virgin Islands (British)</option>
<option class="tr-FormNewSelectControl-option" value="Virgin Islands (U.S.)">Virgin Islands (U.S.)</option>
<option class="tr-FormNewSelectControl-option" value="Wallis and Futuna Islands">Wallis and Futuna Islands</option>
<option class="tr-FormNewSelectControl-option" value="Western Sahara">Western Sahara</option>
<option class="tr-FormNewSelectControl-option" value="Zambia">Zambia</option>
</select><span class="tr-FormNewSelectControl-labelText tr-Typestack--p1">Country/territory</span><span class="tr-FormNewSelectControl-arrow"><svg class="tr-Icon tr-Icon--s" xmlns="https://www.w3.org/2000/svg" viewBox="0 0 32 32"
xmlns:xlink="https://www.w3.org/1999/xlink" aria-hidden="true" focusable="false">
<path fill="" d="M17.037 16.745l5.508-5.345L24 12.814l-7.996 7.778L8 12.814 9.455 11.4l5.52 5.367 1.025.994z"></path>
</svg></span>
<div class="tr-FormNewSelectControl-errorIcon"><svg class="tr-Icon tr-Icon--s" xmlns="https://www.w3.org/2000/svg" viewBox="0 0 32 32" xmlns:xlink="https://www.w3.org/1999/xlink" aria-hidden="true" focusable="false">
<path fill=""
d="M16,2 C23.7319865,2 30,8.2680135 30,16 C30,23.7319865 23.7319865,30 16,30 C8.2680135,30 2,23.7319865 2,16 C2,8.2680135 8.2680135,2 16,2 Z M16,4 C9.372583,4 4,9.372583 4,16 C4,22.627417 9.372583,28 16,28 C22.627417,28 28,22.627417 28,16 C28,9.372583 22.627417,4 16,4 Z M15,8 L17,8 L17,19 L15,19 L15,8 Z M16,24 C16.5522847,24 17,23.5522847 17,23 C17,22.4477153 16.5522847,22 16,22 C15.4477153,22 15,22.4477153 15,23 C15,23.5522847 15.4477153,24 16,24 Z">
</path>
</svg></div><span id="error-select-country-d6ccf401" class="tr-FormNewSelectControl-message tr-Typestack--p2" role="alert">Select a country</span>
</label></div>
</div>
</div>
<div class="tr-Grid-item">
<div class="tr-VerticalSpacing tr-VerticalSpacing--s">
<div class="tr-FormNewTextControl" data-disabled="false" data-id="textbox-field-city-e1a652e2" data-label-text="City" data-optional-text="(optional)" data-name="city" data-rehydratable="tr-FormNew.TextControl" data-required="false"
data-tabindex="0" data-error-message="form-required-field" data-type="text"><label for="textbox-field-city-e1a652e2"><input class="tr-FormNewTextControl" id="textbox-field-city-e1a652e2" name="city" placeholder="City" tabindex="0"
type="text" value="">
<div class="tr-FormNewTextControl-labelText tr-Typestack--p1"><span>City</span><span class="tr-FormNewTextControl-optional">(optional)</span></div>
<div class="tr-FormNewTextControl-errorIcon"><svg class="tr-Icon tr-Icon--s" xmlns="https://www.w3.org/2000/svg" viewBox="0 0 32 32" xmlns:xlink="https://www.w3.org/1999/xlink" aria-hidden="true" focusable="false">
<path fill=""
d="M16,2 C23.7319865,2 30,8.2680135 30,16 C30,23.7319865 23.7319865,30 16,30 C8.2680135,30 2,23.7319865 2,16 C2,8.2680135 8.2680135,2 16,2 Z M16,4 C9.372583,4 4,9.372583 4,16 C4,22.627417 9.372583,28 16,28 C22.627417,28 28,22.627417 28,16 C28,9.372583 22.627417,4 16,4 Z M15,8 L17,8 L17,19 L15,19 L15,8 Z M16,24 C16.5522847,24 17,23.5522847 17,23 C17,22.4477153 16.5522847,22 16,22 C15.4477153,22 15,22.4477153 15,23 C15,23.5522847 15.4477153,24 16,24 Z">
</path>
</svg></div>
</label></div>
</div>
</div>
</div>
</div>
</div>
<div class="tr-VerticalSpacing tr-VerticalSpacing--m">
<div class="tr-Grid tr-Grid--even2">
<div class="tr-Grid-items">
<div class="tr-Grid-item">
<div class="tr-VerticalSpacing tr-VerticalSpacing--s">
<div class="tr-FormNewTextControl" data-disabled="false" data-id="textbox-field-company-5ccbdf22" data-label-text="Company" data-optional-text="(optional)" data-name="company" data-rehydratable="tr-FormNew.TextControl"
data-required="true" data-tabindex="0" data-error-message="Enter company name" data-type="text"><label for="textbox-field-company-5ccbdf22"><input class="tr-FormNewTextControl" id="textbox-field-company-5ccbdf22" name="company"
placeholder="Company" required="" tabindex="0" type="text" aria-describedby="error-textbox-field-company-5ccbdf22" value="">
<div class="tr-FormNewTextControl-labelText tr-Typestack--p1"><span>Company</span></div>
<div class="tr-FormNewTextControl-errorIcon"><svg class="tr-Icon tr-Icon--s" xmlns="https://www.w3.org/2000/svg" viewBox="0 0 32 32" xmlns:xlink="https://www.w3.org/1999/xlink" aria-hidden="true" focusable="false">
<path fill=""
d="M16,2 C23.7319865,2 30,8.2680135 30,16 C30,23.7319865 23.7319865,30 16,30 C8.2680135,30 2,23.7319865 2,16 C2,8.2680135 8.2680135,2 16,2 Z M16,4 C9.372583,4 4,9.372583 4,16 C4,22.627417 9.372583,28 16,28 C22.627417,28 28,22.627417 28,16 C28,9.372583 22.627417,4 16,4 Z M15,8 L17,8 L17,19 L15,19 L15,8 Z M16,24 C16.5522847,24 17,23.5522847 17,23 C17,22.4477153 16.5522847,22 16,22 C15.4477153,22 15,22.4477153 15,23 C15,23.5522847 15.4477153,24 16,24 Z">
</path>
</svg></div><span id="error-textbox-field-company-5ccbdf22" class="tr-FormNewTextControl-message tr-Typestack--p2" role="alert">Enter company name</span>
</label></div>
</div>
</div>
<div class="tr-Grid-item">
<div class="tr-VerticalSpacing tr-VerticalSpacing--s">
<div class="tr-FormNewTextControl" data-disabled="false" data-id="textbox-field-jobTitle-04f16a8c" data-label-text="Job title" data-optional-text="(optional)" data-name="jobTitle" data-rehydratable="tr-FormNew.TextControl"
data-required="true" data-tabindex="0" data-error-message="Enter a job title" data-type="text"><label for="textbox-field-jobTitle-04f16a8c"><input class="tr-FormNewTextControl" id="textbox-field-jobTitle-04f16a8c" name="jobTitle"
placeholder="Job title" required="" tabindex="0" type="text" aria-describedby="error-textbox-field-jobTitle-04f16a8c" value="">
<div class="tr-FormNewTextControl-labelText tr-Typestack--p1"><span>Job title</span></div>
<div class="tr-FormNewTextControl-errorIcon"><svg class="tr-Icon tr-Icon--s" xmlns="https://www.w3.org/2000/svg" viewBox="0 0 32 32" xmlns:xlink="https://www.w3.org/1999/xlink" aria-hidden="true" focusable="false">
<path fill=""
d="M16,2 C23.7319865,2 30,8.2680135 30,16 C30,23.7319865 23.7319865,30 16,30 C8.2680135,30 2,23.7319865 2,16 C2,8.2680135 8.2680135,2 16,2 Z M16,4 C9.372583,4 4,9.372583 4,16 C4,22.627417 9.372583,28 16,28 C22.627417,28 28,22.627417 28,16 C28,9.372583 22.627417,4 16,4 Z M15,8 L17,8 L17,19 L15,19 L15,8 Z M16,24 C16.5522847,24 17,23.5522847 17,23 C17,22.4477153 16.5522847,22 16,22 C15.4477153,22 15,22.4477153 15,23 C15,23.5522847 15.4477153,24 16,24 Z">
</path>
</svg></div><span id="error-textbox-field-jobTitle-04f16a8c" class="tr-FormNewTextControl-message tr-Typestack--p2" role="alert">Enter a job title</span>
</label></div>
</div>
</div>
</div>
</div>
</div>
<div class="tr-VerticalSpacing tr-VerticalSpacing--s">
<div class="tr-FormNewTextareaControl" data-disabled="false" data-id="textarea-field-comments-e9264158" data-label-text="Area of interest: Help us connect you to the right expert" data-optional-text="(optional)" data-name="comments"
data-rehydratable="tr-FormNew.TextareaControl" data-required="false" data-tabindex="0" data-error-message="Error Message: This field is required"><label for="textarea-field-comments-e9264158"><textarea class="tr-FormNewTextareaControl"
id="textarea-field-comments-e9264158" name="comments" placeholder="Area of interest: Help us connect you to the right expert" tabindex="0"></textarea>
<div class="tr-FormNewTextareaControl-labelText tr-Typestack--p1">Area of interest: Help us connect you to the right expert<span class="tr-FormNewTextareaControl-optional">(optional)</span></div>
<div class="tr-FormNewTextareaControl-errorIcon"><svg class="tr-Icon tr-Icon--s" xmlns="https://www.w3.org/2000/svg" viewBox="0 0 32 32" xmlns:xlink="https://www.w3.org/1999/xlink" aria-hidden="true" focusable="false">
<path fill=""
d="M16,2 C23.7319865,2 30,8.2680135 30,16 C30,23.7319865 23.7319865,30 16,30 C8.2680135,30 2,23.7319865 2,16 C2,8.2680135 8.2680135,2 16,2 Z M16,4 C9.372583,4 4,9.372583 4,16 C4,22.627417 9.372583,28 16,28 C22.627417,28 28,22.627417 28,16 C28,9.372583 22.627417,4 16,4 Z M15,8 L17,8 L17,19 L15,19 L15,8 Z M16,24 C16.5522847,24 17,23.5522847 17,23 C17,22.4477153 16.5522847,22 16,22 C15.4477153,22 15,22.4477153 15,23 C15,23.5522847 15.4477153,24 16,24 Z">
</path>
</svg></div>
</label></div>
</div>
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2. Identity verification solutions
Risk Intelligence
IDENTITY VERIFICATION SOLUTIONS
Discover how low-friction, compliant identity verification helps meet regulatory
requirements and helps onboard more customers faster.
Request details
Overview
1. Overview
2. Benefits
3. Insights
Request Details
VERIFY THE IDENTITIES OF INDIVIDUALS AND BUSINESSES – QUICKLY, EFFICIENTLY AND
WITH AUTHORITY
Verify your customer and vendor identities with confidence and in real time
while meeting your KYB and KYC obligations with our data-first identity
verification capabilities.
Supported by a combination of document verification, biometric checks and
third-party data validation, our global identity verification solutions draw on
200+ authoritative, in-country data sources across 55+ countries.
GDPR-compliant by design, with a zero-persistence model that ensures your
personal identifiable information (PII) is safe and secure, our services cover
all your business and consumer verification needs:
* Validate a business's identity in real time using official source data thanks
to our business verification services. Advanced tools enable you to check the
accuracy of any information that has been provided, and value-added insights
empower you to automate decisions and flag risks.
* In more than 56 countries we use over 200 independent and authoritative
in-country data sources to verify the identity of an individual. This is
combined with a biometric and document verification service that is backed by
the industry’s most comprehensive document library.
KEY FIGURES
* 21%
Improved our clients’ onboarding acceptance rates by an average of 21%.
* 99.999%
Achieved 99.999% uptime of our identity verification platform over the last 2
years.
* 30 million
In 2022, we verified over 30 million identities worldwide.
* 4.9 billion
Our consumer identity services cover 4.9 billion people on earth.
Features and benefits
WHAT IDENTITY VERIFICATION OFFERS YOU
users/large/user-check
AUTHORITATIVE IDENTITY VERIFICATIONS
Reduce fraud and increase user trust by conducting authoritative, data-first
identity verifications backed by a name that is a global market leader in data
and finance.
business-finance/large/connect
LOW-FRICTION VERIFICATION
Leverage our low-friction solutions to protect your all-important customer
relationships while benefiting from the industry’s best match rates.
business-finance/large/money-time
MORE EFFICIENCY, LOWER COSTS
Boost your efficiency, onboard more customers at pace and lower your overall
customer acquisition costs.
SEAMLESS CAPABILITIES
Experience superior customisation and integration capabilities with our identity
verification tools that can easily be embedded into your existing processes. Our
cloud-first tools with API endpoints are strategically placed across the world,
offering seamless verification that facilitates smooth onboarding.
business-finance/large/handshake
BETTER COMPLIANCE
Maintain optimal levels of compliance with our market-leading technology that
enables near-instant verification of identities and documents.
INSIGHTS
RISK INTELLIGENCE INSIGHTS
REDEFINING IDENTITY: THE POWER OF REUSABLE DIGITAL IDENTITIES
March 20, 2024
•
7 min
RISK INTELLIGENCE INSIGHTS
2024: THE YEAR AI BREAKS CONTENT-BASED IDENTITY VERIFICATION?
February 20, 2024
•
5 min
RISK INTELLIGENCE INSIGHTS
NEW FINCEN REPORT HIGHLIGHTS WHY GETTING IDENTITY VERIFICATION RIGHT IS MORE
IMPORTANT THAN EVER
January 17, 2024
•
6 min
LSEG RISK INTELLIGENCE DELIVERS:
* A suite of complementary solutions that can be tailored to your unique needs
* A globally trusted reputation and world-class products – creating confidence
for you and your stakeholders
* Comprehensive risk coverage powered by an expert global research team that
helps you understand and adapt to change
* Extensive partner network of specialist data and technology providers
* Industry-leading end-to-end, single API solution to address identity,
payments and compliance risk
* Global scale and round-the-clock support with 500+ analysts in 158
jurisdictions, speaking 70+ languages, monitoring 30,000 official sources
Connect with our specialists
Our specialists will tailor an identity verification solution to help solve your
specific needs
Request details
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