Compliance

Related Resources

Product Sheets

White Papers

Ease the Burden of Regulatory Compliance

Case Studies

Case Study - Charming Shoppes & OFAC Alert

This retailer needed a more cost-effective way to meet USA Patriot Act requirements that would provide a consistent audit trail and assist in providing regulatory sources documentation

© 2009 Equifax Inc. All Rights Reserved The need to meet government agency screening requirements has never been greater. Knowing your customers and their backgrounds is essential in minimizing your risk and staying in compliance. Equifax enables you to easily conduct government-mandated due diligence on your business activities, ensuring cost-effective compliance.

What's the Benefit to Your Business?: 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

Why use Equifax

As the needs of our customers have evolved, so have we. Expanding on our role as the trusted steward of credit data, Equifax has grown into the leading provider of technology-and analytics-fueled information solutions.