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• Credit Risk Evaluation
• Application Processing
• Decisioning
• Predictive Sciences
• Customer Management
• Fraud Prevention Services
• AML& ID Verification
• Debt Recovery & Tracing Services
• Compliance

Anti-Money Laundering Solutions

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

For more information about our AML Services or to become an Equifax customer, call us today on 0845 300 2473 or email at amlsolutions@equifax.com.