re-id

LexisNexis Re-ID is a cost effective, electronic verification and validation tool for the updating and maintenance of your client information that assists you in monitoring your risk and improving efficiency.

Avoid reputational, financial and legal risk with our FICA re-identification solution. LexisNexis Re-ID is an electronic verification and validation tool, of existing and future clients, that assists you in mitigating your risk and improving efficiency.
Client data is washed against external multiple suppliers and the results are returned in an easy to use format.
This solution allows you to manage your clients more effectively and avoid the major risks associated with noncompliance of the Financial Intelligence Centre Act.

Features of Re-ID

  • Multiple data suppliers used to verify and validate data
  • Solutions can be customised to your specific requirements
  • Significantly reduces manual checking
  • Saves you time, cost and setup
  • 98.9% hit rate with contact information
  • Data matched against external verification and not against your data
  • Secure data transfer.

Process

  • You supply LexisNexis with a record of all your client information in excel format. Once information is received, the data is washed against multiple data suppliers.
  • Information is returned from the data suppliers and an electronic Re-ID of your data takes place, by matching the information received from the suppliers against your data.
  • Information is then sent back to you in an easy to read format with summary.

 

For more information on the Re-ID solution contact us on 011 245 6500 or alternatively email contact@lnrm.co.za

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