Overview

LexisNexis® KBA solutions detects fraudulent applications by using advanced analytics that leverage comprehensive and dynamic identity and digital intelligence. Data is updated continuously, giving you the opportunity to get ahead of fraudsters.

Country support

United States

Available attributes

Full Name
Address
Phone
DOB
SSN9

Available Assertions

Assertion	Definition
test.KnowledgeBasedAuthentication	If a user failed any question provided this will be FAIL Users have 10 minutes to complete the transaction.
test.velocity	This check will deny a user if they: Attempt more than 3 times within 7 days. Attempt more than 2 failures within 7 days.
test.discovery	If an identity cannot be found with the PII provided this will be FAIL

Assertion

Definition

test.KnowledgeBasedAuthentication

If a user failed any question provided this will be FAIL

Users have 10 minutes to complete the transaction.

test.velocity

This check will deny a user if they:

Attempt more than 3 times within 7 days.
Attempt more than 2 failures within 7 days.

test.discovery

If an identity cannot be found with the PII provided this will be FAIL