Prevention & Protection

002To minimize the impact of fraud on your company, you must employ measures to identify potential fraud before it occurs and identify fraud quickly once it has been committed. Authentication of a business - and the individuals linked to the business - is crucial prior to establishing a relationship. Likewise, monitoring accounts after a relationship has been established can uncover red flags that could indicate the likelihood of fraud already in progress. Equifax can assist you with both identity verification and fraud detection.

Benefits to you:

  • Quickly validate the identity of a business and verify application data
  • Identify applications with a high potential for fraud that warrant further review
  • Assess strength of the relationship between the individual and the business
  • Review high-risk warnings when key differences between application data and credit file information are identified
  • Reduce time-consuming manual review processes
  • Minimize the potential for fraud-related losses

Solutions we offer:

  • ID verification
  • Inquiry alerts
  • Fraud risk scores
  • Custom scoring solutions
Products and Services
Business Fraud Advisor searches multiple identification databases for discrepancies in the most important identity elements: name, address, telephone number, and Federal tax ID.
Business Credit Report is a unique data solution that offers a complete view of a business’s credit obligations.