Compliance
The need to meet government agency screening requirements has never been greater. Know your customers and their backgrounds to minimize your risk and stay in compliance.
Equifax enables you to easily conduct government mandated due diligence on your business activities, ensuring cost-effective compliance.
Our Compliance products enable you to:
- 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 transactions
Click here to get more information on Equifax Business Solutions and how to become an Equifax customer! You will receive a response from a sales representative within 4 hours during the business day.
