Solution

Identity Verification

Make informed decisions quicker, comply with regulation, by ensuring your customers are genuine.

Overview

Our identity verification looks beyond the direct evidence of fraud or misrepresentation to connect accounts, people and devices that might seem unrelated. This helps you spot suspicious behaviour or anomalies and prevent fraud from sources that otherwise appear genuine.

Aiding Know Your Customer (KYC) and Anti-Money Laundering (AML) regulation, our identity verification products are designed to help you make complex decisions quickly and accurately, freeing up your energy to focus on your core business.

Easily add the process into your existing system or use our web-based interface to improve or maintain your customer service with fully customised parameters, depending on your requirements.

Key Benefits

Ease regulatory obligations

A trusted, robust process, to help you comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulation. Examines various data points, including name, address and bank details.

Access market-leading data

We have over 1bn data items to support identity and the associated risk process. We help over 32bn transactions proceed safely per year by providing accurate and thorough identity data.

Integrate seamlessly

Incorporate identity verification into your existing systems so it won’t interrupt your business’s workflow or impede your customers’ experience. Choose secure, cloud-based access through your own system with API integration or use our web interface.

Customize your competitive package

Select the best product or combination for your needs. The more verification methods used, the greater trust you can place in the outcome. And with a single supplier arrangement, you can achieve even greater value and efficiency.

Case Study

NHS Business Services Authority Case Study for Equifax Bank Account Verifier

“In an increasingly digital world, there is a growing need to improve the way we protect our personal information, as we know that if it falls into the wrong hands, the consequences can be devastating.” Cifas

View case study

Who's It For

Telco

One leading Telco company increased its pass rate significantly thanks to Equifax Identity Verifier.

Retail & SME

Equifax can help to ensure customer satisfaction during the buying process, so customers happily complete the payment journey, ensuring a great experience for them and maximum revenue for your business.

Banks and Financial Services

We can provide insight at the point of onboarding to identify and verify customers efficiently, so you can make informed decisions to better manage risk and meet regulatory requirements.

Utilities

Equifax enables you to check the addresses of new account openings to help reduce fraud, and help verify payment details to ensure that direct debit information is correct.

Insurance

Ensure that you can verify your customers quickly and accurately, to verify that a customer is who they say they are, when making a claim.

Automotive

Toyota chooses us because of our “excellent service and ‘can do’ approach and attitude.”

Related Resources

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