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Identity Suite

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Fortify Your Defenses Against Account Opening Fraud

Fraud issues vary by industry and Equifax's fraud solutions have been effectively applied in combating fraudulent activity at thousands of companies.  Products within Equifax's Identity Suite are specifically designed to automate the business processes that many companies are handling manually.

The Equifax Identity Suite provides identity screening, SSN verification, account verification, identity verification and authentication.

What’s the Benefit to Your Business?
Identity Screening - identify fraudulent activity such as fraud victim alerts, misused Social Security numbers, hot addresses and suspicious phone numbers.


SSN Verification - determine if the SSN provided can be matched to a specific consumer.



Account Verification - determine if the account numbers provided by a consumer are accurate and belong to that consumer.



Identity Verification and Authentication - verify that an identity actually exists, and the likelihood that a consumer is who they say they are.


Equifax Fraud Solutions can be customized for all your sales channels. For more information, call 1-800-722-6119.

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.

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