Comply with regulations

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?

Why choose Equifax?

Equifax’s data intelligence can help you know your customers and comply with anti-money laundering legislation, by:

• Checking whether applicants have previously been sanctioned for money laundering or funding terrorism, by cross-referencing their details against official records
• Spotting warning signs, based on precedents built up over many years, so you can identify applications that warrant a more thorough investigation.

We can also help you demonstrate your commitment to affordability and responsible lending, by:

• Confirming whether a customer can afford your products without becoming over-indebted
• Alerting you when a customer may be at their debt limit
• Identifying appropriate credit and borrowing limits so your customers don’t become over-stretched.

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.