Real-time checks to quickly identify discrepancies that could indicate fraud

Product Overview

Fraudscan performs checks against various data sources, including credit accounts, telephone directories and electoral roll, in real-time to quickly identify discrepancies that could indicate fraudulent activity. As well as saving you time, Fraudscan helps you reduce the risk of potential financial loss, and increase confidence that you’re only dealing with genuine customers.

The Fraudscan check allows you to validate an individual by checking the credentials and information they supply at point of application. It then validates the applicant’s address, date of birth, bank account and telephone number.

Fraudscan can help you:

  • Identify potential fraudsters without slowing down processing times
  • Customise the checks you apply, within a flexible system
  • Ensure accurate data capture for multiple purposes
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The personal data that you provide via this form will be processed in order to deal with your enquiry and for marketing purposes unless you have opted-out of receiving marketing communications. As a result of this processing, your personal data may be transferred to countries outside of the UK and European Economic Area (EEA). Please see the Equifax Credit Reference and Related Services Privacy Notice for more information about how we will process your personal data.

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