Task

Ensure Customers Are Genuine

Check potential customers are who they claim to be with our comprehensive customer identity verification data.
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Overview

Reduce Risk and Conduct Business More Confidently

Build a more accurate picture of new and existing customers to assess and manage your customer risk. From identity checks to account verification and everything in between. Help fulfil KYC and AML requirements quickly and reliably with our wealth of customer identity, customer risk profiling and customisable fraud detection tools.

Unmatched Customer Data and Expertise You Can Trust

Our innovative tools have been designed specifically to help with your customer data validation and vetting processes. Combining our trusted data with over 30 years of experience we'll help you more efficiently understand who you are doing business with so you can confidently say “yes” to more customers.

How We Help

  • Checking and onboarding new customers
  • Verifying bank accounts
  • Authenticating documents
  • Analysing potential fraud risk
  • Complying with regulatory standards
  • Fulfil KYC and AML requirements
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Connect with our sales team and discover how this product can meet your business needs.

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.

To access your Personal Credit Report, visit https://www.equifax.co.uk

To query your Personal Credit Report or get help, visit https://help.equifax.co.uk/EquifaxOnlineHelp/s/

To access your business credit report, download our Business Report form and return your completed form to us via post or email using the information provided on the form.

Send an email to our customer service team via hello@equifax.com and we'll get in touch with you directly.