Fraud

Fact Sheets

ID Verification & Fraud Prevention Solutions

Identify fraud and theft is increasing at an alarming rate. With fraud related costs to UK businesses totalling billions a year, businesses need to know who their customers are more than ever before. Add to this the regulatory requirements for compliance with the latest anti-money laundering guidelines and the need for identity verification solutions becomes critical.

The ability to authenticate the identity of an individual or business is crucial in today's competitive environment. And you need to be able to achieve this quickly, reliably, consistently, and cost effectively.

Equifax offers a range of services to help businesses quickly verify identities, whether they are consumers or businesses. Our services enable businesses to:

Quickly and easily authenticate identities online or via batch.
Respond to the latest anti-money laundering requirements, for new account opening and
re-verification purposes
Identify high-risk applicants who warrant further investigation
Predict potential fraud
Eliminate manual inefficiencies
Monitor customers for early alert indicators
Name screening against sanctions lists

Why use Equifax

As the needs of our customers have evolved, so have we. Expanding on our role as the trusted steward of credit data, Equifax has grown into the leading provider of technology-and analytics-fueled information solutions.

Next Steps

Become an Equifax Customer
Call us on 0845 603 6772
email
consumer.leads@equifax.com