Meeting regulations is complex and compulsory. Equifax helps to make the complex simple.
Meeting regulatory requirements can be a significant cost overhead for your business. But maximising the business benefits of regulatory solutions can add real value to your bottom line.
Hardwiring compliance into your systems and decision-making processes is a way to show your commitment to meeting your legal obligations. We offer specialist solutions designed to help you meet specific regulations. Compliance is compulsory - so why not make it simple?
“Admiral chose Equifax due to its high availability and the rapid on-line response of its bespoke insurance offering, allowing us to be competitive in the on-line channels”Rhodri Charles, UK Pricing Manager for Admiral
Equifax’s data intelligence can help you know your customers and comply with anti-money laundering legislation, by:
We can also help you demonstrate your commitment to affordability and responsible lending, by:
Let us do the diligence and you’ll save your business time, money and resources. And not only will you be protected from regulatory fines - your important business decisions will be better supported as well.
Our solutions are built to help you meet Financial Services Authority and Joint Money Laundering Steering Group guidelines. They are fully flexible and can take advantage of information only available to credit reference agencies.
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