Client Identification & Screening Solutions

Reduce risk, confidently verify identities (corporations/individuals) and stay compliant with Equifax AML solutions.

Solutions

Commerical ID

Consumer ID

Screening

Application Process
Business Confirm
  • Client Existence (Name, Status)
  • Government Corporate Profiles (Name, Address, Directors)
  • Supports Identifying Beneficial Ownership
  • Matches against all available Government Registries
  • Batch processing to screen a portfolio
  • Web Interface to allow live searching
eID for AML
  • Credit Verification
  • Phone Directory Verification (Credit Cards)
  • Fraud Indicators
  • Credit Card Verification
  • Real-time (eIDcompare)
  • Client Proofing via Knowledge Based Questioning (eIDverifier)
Watchlist (Consumer)
  • Realtime Screening:
    • OSFI & OFAC (Gov't Watch Lists)
  • Advanced Name Matching Algorithm to Reduce False Positives
Compliance Data Centre (CDC)
(Commercial/Consumer)
  • Negative News (3rd Party)
  • Sanction (Denied Persons)
  • OSFI & OFAC (Gov't Watch Lists)
  • Politically Exposed Parties (PEPs)
  • False Positive Review by Experienced AML Investigators
On-Going Monitoring
Business Confirm
  • Maintain a Customer Record of initial and ongoing due diligence
  • Automatic notification of Customer Profile changes
Credit Triggers
  • Client information updates
  • Based on credit file updates
Compliance Data Centre (CDC)
(Commercial/Consumer)
  • Negative News (3rd Party)
  • Sanction (Denied Persons)
  • OSFI & OFAC (Gov't Watch Lists)
  • Politically Exposed Parties (PEPs)
  • False Positive Review by Experienced AML Investigators
Call Toll-Free 1-855-233-9226

Monday - Friday, 9am to 5pm

 

 

For inquiries about your personal credit report, please call us at

1-800-465-7166