Compliance

002The 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

RED FLAG

While the new legislation is complex and wide-ranging, Equifax can help you bring it under control. With Equifax's Red Flag solutions, you can automate many of the compliance tasks for your business.



 

Products and Services
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Automated Data View (ADV) is a customer service tool that allows you to quickly view your customer’s consumer collections and/or trade line information as it appears on the Equifax credit file — all in real time.
Compliance Data Center, Inc. (CDC) maintains a comprehensive database which includes multiple sources of information, such as various government and agency lists worldwide, as well as global media reports of white-collar criminal activity and terrorist-related activities.
OFAC Alert is an efficient solution to facilitate your compliance with OFAC requirements and various regulations, such as the USA PATRIOT Act. OFAC Alert — a powerful tool that will help put you on the road to compliance — fast.
IDENTITY SCAN is the first step in identifying fraudulent activity such as fraud victim alerts, misused Social Security numbers, hot addresses, and suspicious phone numbers
 
 
Identity Suite screens individual elements of an identity for known fraud and potential misuse; verifies if an identity corresponds to a real person; authenticates that an individual is who they say they are; and fraud scores and reason codes that reduce false positives and facilitate prioritizing manual reviews.
SSN Affirm is a fast, efficient tool that helps reduce the risk of loss caused by synthetic identity fraud.
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