Empower your team to seamlessly onboard clients
Provide a best-in-class experience to your clients, by streamlining your onboarding and ongoing risk screening processes. Reduce friction and time performing manual checks with Equifax Anti-Money Laundering (AML) Profile, a solution that encompasses a rich data set, to enable you to efficiently and accurately confirm the identity of your clients.
Helping to mitigate and manage your exposure to risk and avoid potential reputational damage and/or regulatory fines. AML Profile complements your know your customer (KYC) and Customer Due Diligence (CDD) processes, vastly improving your visibility of potential risks associated with clients or organisations connected to financial crimes such as terrorist financing and money laundering.