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Anti-Money Laundering

Fact Sheets

Fact sheetEquifax AML Online

Fact sheeteDecision for AML


It is vital that today's businesses are confident that they have set in place the right measures to reduce the risk of money laundering. This applies to both new applications, and to existing customers who were taken on before the Money Laundering Regulation came into force in 1994.

Equifax's Anti-Money Laundering solutions enable businesses to:

  • Identify high-risk applicants who warrant further investigation
  • Quickly and easily authenticate identities online
  • Address the latest AML legislation and regulations
  • Respond to anti-money laundering requirements for new account opening or re-verification purposes
  • Eliminate manual inefficiencies

 

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.
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