ID Plus

Only do business with genuine customers

Product Overview

ID Plus helps you verify and authenticate an individual’s identity, reducing fraud and ensuring you only do business with genuine customers.

Designed specifically for those who are not full ‘Insight’ members (those which do not share full details of their customers’ credit accounts as part of the Equifax closed group of lenders) ID Plus provides partial and non-Insight subscribers with access to the non-financial elements of full Insight records for proof of identity purposes.

Used for identity verification, ID Plus provides detailed information on the number and type of accounts that we can access and reference for the individual at the address they supply. It reduces the need for customers to provide paper proofs of residency and can also help you comply with anti-money laundering requirements.

Related Products and Solutions
AML Profile
Helping you streamline your AML processes
Real-time checks to quickly identify discrepancies that could indicate fraud
Bank Account Verifier
Confirm ID and bank account details quickly and reliably

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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.