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With identify fraud and theft increasing at an alarming rate the need for fraud avoidance solutions becomes crucial. Fraud related costs to UK businesses total approximately £3 billion a year, so businesses need to know their customers more than ever before.
Fraud Prevention
With identify fraud and theft increasing at an alarming rate the need for fraud avoidance solutions becomes crucial. Fraud related costs to UK businesses total approximately £3 billion a year, so businesses need to know their customers more than ever before.
Anti-Money Laundering
It is vital that today's businesses are confident that they have set in place the right measures to reduce the risk of money laundering. This applies to both new applications, and to existing customers who were taken on before the Money Laundering Regulation came into force in 1994.
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.
Next Steps:
- Become an Equifax Customer
- Call us at 0845 600 1772
- Contact amlsolutions@equifax.com