Client Identification & Screening Solutions

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

To search any of the files for customer details please press down the CTRL key and the F key together on your key board.
You will see a dialog box open on the top of the page where you can enter any field that you would like to search the file by.

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