Task

Support Regulatory & Security Compliance

Stay informed and help comply with KYC, AML and other regulations in a timely fashion
Contact Us
Overview

Comply with Regulations and Minimize Losses

Lower total cost of ownership with a streamlined anti-money laundering (AML) compliance service.
 
  • Reduce Monitoring: A reduction in the number of alerts to monitor by almost 70%.
  • Fewer Manual Reviews: Lowered systemic alert volume by over 90% using first level analyst review.
  • Reduced Costs: Improve overall customer service costs by balancing the use of systemic and human analysts processing intelligence and a single consolidated view. 

Automotive

Avoid penalties and help comply with dealer and lender regulations

Capital Markets

Verify consumer identities and perform due diligence checks

Financial Services

Support KYC and AML programs and minimize compliance risk

Fintech

Stay informed and follow data privacy regulations

Gaming

Recognize fraudsters and boost anti-money laundering compliance with robust KYC capabilities

Healthcare

Assist with I-9 compliance, ACA management, and income and employment verifications 

Insurance

Mitigate risk and support compliance with KYC regulations

Payments

Simplify operations and mitigate risk as you onboard and manage merchant relationships

See All Industries
Solution

Innovative Solutions and Expansive Expertise You Can Trust

When you partner with Equifax, you get the very best compliance solutions and regulatory expertise. We design our solutions to withstand the very highest levels of scrutiny and we're here to serve as an expert advisor if your organizational compliance is ever questioned.
Ready to Complete Your Task?

Recommended Products

Anchor Text

Need Help Deciding?

Connect with our sales team today to get a product consultation.