Lexis Nexis KBA

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

AssertionDefinition
test.KnowledgeBasedAuthenticationIf a user failed any question provided this will be FAIL
- Users have 10 minutes to complete the transaction.
test.velocityThis check will deny a user if they:
- Attempt more than 3 times within 7 days.
- Attempt more than 2 failures within 7 days.
test.discoveryIf an identity cannot be found with the PII provided this will be FAIL