LSEG Identity Verification

Zenoo

Overview

LSEG Identity Verification checks the personal details a customer provides, such as name, address, date of birth, and national identifiers, against authoritative data sources. Built on GIACT's gIdentify technology and now part of LSEG Risk Intelligence, it is strongest for US consumer verification, where its record coverage runs deepest, and lets many customers pass without ever uploading a document.

Key strengths

Authoritative data coverage. Details are verified against authoritative records rather than relying on user-supplied documents alone, which raises confidence in the data customers submit.

Low-friction, data-first verification. Many customers can be verified from the details they type in, with no document capture step, which keeps onboarding drop-off down.

Part of the LSEG risk stack. It sits within LSEG Risk Intelligence alongside World-Check screening and Account Verification, so one vendor relationship can cover several compliance steps.

Best for

US-focused banks, lenders, and fintechs verifying consumers at account opening

Teams that want data-source verification first, with document capture only as a fallback

Organisations already using LSEG products such as World-Check or Account Verification

What you can build

US account opening with data-first identity checks before any document capture

Risk-based journeys that step up to document verification only when data checks are inconclusive

Considerations

Honest notes from community data, each with a way to cover the gap inside a Zenoo flow.

US centre of gravity. Authoritative record coverage is deepest in the US. Teams onboarding internationally typically add a global document verification provider in the same Zenoo flow, which is a routing rule rather than a rebuild.

Data checks are not liveness. Matching details against records will not catch a fraudster using stolen but accurate data. For higher-risk journeys, pair it with document and biometric checks so Zenoo can step up only the applicants who need it.

How it works with Zenoo

Whatever the gaps, orchestration covers them

Configure LSEG Identity Verification in no-code Studio, then add fallback and waterfall logic so onboarding stays live. One contract, one integration, one audit trail across every provider.

Pre-built connector, no custom build

Fallback to a second provider on failure

One contract, one invoice

Unified audit trail across vendors

Pairs well with

Chain these into the same Zenoo flow so one journey covers every check.

LSEG World-Check

Add sanctions, PEP, and adverse media screening in the same flow.

LSEG Account Verification

Confirm bank account status and ownership before money moves.

Veriff

Add document and selfie verification as a step-up or international fallback.

Alternatives

TruliooSocurePersonaEquifax

Frequently asked questions

How does LSEG Identity Verification work with Zenoo?

Through a pre-built connector. Configure it in no-code Studio, add fallback logic, and get one contract and a unified audit trail across every provider in the flow.

Is this the same product as GIACT gIdentify?

Yes. GIACT joined the group through Refinitiv, and the gIdentify capability now sits under the LSEG Risk Intelligence brand as LSEG Identity Verification.

Does it verify identity documents?

Its core approach is data-first: verifying submitted details against authoritative records. Most teams pair it with a document and biometric provider in the same Zenoo flow for step-up or international coverage.