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 on this form will be processed in order to deal with your enquiry and will also be processed for marketing purposes where you have opted into marketing. As a result of the processing, your data may be transferred to countries outside the EEA, however the processing, storing and transfer will be done in accordance to Equifax Information Notice. Check our information notice for all the information on how we store, protect and manage your personal data.