Compliance
The need to meet government consumer data processing requirements has never been greater. There are a number of regulations that today's businesses need to comply with, including the Data Protection Act and requirements from the Financial Services Authority (FSA) to "know your customer".
Equifax's products and services enable you to easily conduct government mandated due diligence on your business activities, ensuring cost-effective compliance.
Our Compliance products enable you to:
- Quickly and easily verify identities
- Receive risk alerts and notifications electronically
- Access a single, centralised information source on high-risk individuals, entities, and transactions
- Streamline monitoring and compliance with relevant regulations
- Screen portfolios or individual transactions
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Uruguay - Espaņol