The need to meet government agency screening requirements has never been greater. Knowing your customers and their backgrounds is essential in minimizing your risk and staying in compliance. Equifax enables you to easily conduct government-mandated due diligence on your business activities, ensuring cost-effective compliance.
- What’s the Benefit to Your Business?
- Quickly and easily verify identities
- Receive risk alerts and notifications electronically
- Access a single, centralized information source on high-risk individuals, entities and transactions
- Streamline monitoring and compliance with regulations such as the USA PATRIOT Act
- Screen portfolios or individual
To contact an Equifax sales representative, please call 1-800-722-6119
Why use Equifax
As the needs of our customers have evolved, so have we. Expanding on our role as the trusted steward of credit data, Equifax has grown into the leading provider of technology-and analytics-fueled information solutions.