ID Verification & Fraud Prevention Services
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
For more information about our ID Verification Services or to become an Equifax customer, call us today on 0845 600 1772 or email at consumer.telesalesuk@equifax.com
