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.

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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

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 Products and Solutions
Know Your Customer
Reduce financial risk and help fulfil Know Your Customer (KYC) and Anti-Money Laundering (AML) legal requirements effectively and seamlessly.
Equifax Bank Account Verifier
Efficiently verify your customers' identity and match bank account details electronically.

Need More Information?

Get more information about our business and government services, or learn how your organisation can partner with Equifax.


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.