All Products & Services
Treat your customers ethically and fairly, while optimising your collections, recoveries and outcomes.
Protecting you and your customers from fraud on every step of the customer journey.
Say yes with confidence by vetting more customers and more transactions.
AML Profile
Empower your team to seamlessly onboard customers and perform a trifecta of checks
Affordability & Indebtedness Score
Combine consumer income insight with information on current debt and credit usage to make informed lending decisions
Age Verification
Protect your business with instant age verification
Apply+
Simplify customer onboarding journeys and increase application conversion rates
Automated Collections Intelligence
Helping organisations maximise collection rates, optimise the use of operational resources and treat individuals fairly
Bank Account Verifier
Efficiently verify your customers' identity and match bank account details electronically
Biometric Document Verification
Reduce application times from weeks to minutes using real-time document and facial recognition
Breach Services
Reduce business risk with tools designed to protect your employees inside and outside of the workplace
Business Insights
Unique, business analytics and insights to help improve your lending decisions and speed up your processes
Business Intelligence Suite
Understand customer behaviours throughout their lifecycle and drive smarter business decisions
Collect 360™
Empower customers and reshape debt resolution with our dynamic, data-driven digital debt management solution
Commercial AML
Validate organisations and their associated officers to help protect your business
Commercial Credit Data Sharing
Financial insight on UK SMEs helping reduce the gaps in your data so you can offer the right credit to businesses
Commercial Credit Reports
Check the financial health of your business customers and make more informed lending and credit decisions
Connected Credit Control
Empowering SMEs, strengthening your relationship with your SME clients through credit control services
Consumer Credit Reports
Access predictive consumer data to make more profitable decisions, mitigate risk and maximise growth opportunities
Digital Trust
Helps identify risky devices and protect your business from fraudulent transactions on mobile devices
Dispute & Chargeback Management
Stop chargebacks, save sales and reduce future fraud with Dispute and Chargeback Management
Email Risk
Validate customer email addresses, reduce risk, and review fraud activity to help ensure customer authenticity
Financed Emissions Calculator
Equifax can calculate your financed emissions effectively and accurately
Financial Vulnerability Indicators
Vulnerability assessment tools to help you support and assess those in need
FraudIQ Manager
Fraud detection solution to help you identify and manage fraud risk and minimise potential losses (powered by SIRA)
ID Plus
Identify verification and authentication of customers without the need for full credit account access
Ignite Apps
Equifax Ignite is a suite of analytics solutions that helps you uncover the insight in your own and macro market data
Income Verification
Quickly and accurately verify customer income to create fairer more robust lending decisions
InterConnect
Use our data and insight to help make the right customer credit decisions while simplifying your processes
Know Your Customer
The real cost of non compliance goes beyond financial loss. Let us help you say 'yes' with confidence
Knowledge Based Authentication
Reduce onboarding time and risk by asking customers to verify their identities via secure personal information questions
Market Intelligence
Access real spending patterns from 10 billion banking transactions, giving you deeper customer and competitor insights
Open Banking
Unlock bank account transaction data to drive better customer understanding, better decisions and better outcomes
Open Banking Automated Income Verification
Rapidly, accurately and automatically verify customer declared income through Open Banking transactional data
Open Banking Commercial Insights
Empower your commercial credit processes with real time business bank account transaction data and insight
Open Banking ID
Real-time authentication and identity verification leveraging secure Open Banking standards
Open Banking Income and Expenditure Assessments
Accurate, online income and expenditure assessments for digitally enabled lending and collections journeys
Open Banking Marketing Insights
Marketing in a privacy-first world; our data and tools can help you reach audiences with privacy-first driven campaigns
Open Banking as a Service
Access secure categorised account data and quality, actionable insights with no upfront costs or complex setup
Postcode Directory
Identify consumer purchase behavior by postcode area and target your marketing campaigns at people most likely to buy
Property Insights
Get richer insight into customer affordability with details of your customers’ residential circumstances and costs
Risk Navigator Insights
Transforming the way lenders and creditors view and interpret creditworthiness and affordability assessments
RiskScan
Helping you promote responsible gaming practices and mitigating the harm from excessive gambling
Tariff Connect
Help customers get on to social tariffs quickly, efficiently and securely through Open Banking
Transaction Vulnerability Indicators
Helping you identify and proactively support vulnerable customers both at the point of onboarding as well as in life
Watchlist Check
The world is getting more complex. Connect with our expansive global Watchlist and check who you’re doing business with
Treat your customers ethically and fairly, while optimising your collections, recoveries and outcomes.
Protecting you and your customers from fraud on every step of the customer journey.
Say yes with confidence by vetting more customers and more transactions.