Compliance

Related Resources

Product Sheets

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

Failure to meet governmental and industry regulations can be a costly mistake. When compliance is the goal, the more you know the better you are able to protect your company's assets and reputation. Whether you seek to better align your practices with industry lending policies or want to protect your customers against identity theft, Equifax can help you build rock solid compliance programs that mitigate both internal and outlying risk to your business.

With a reliable stream of accurate, secure information you can trust, extensive legislative knowledge and automated compliance capabilities, Equifax can ensure that regulatory compliance is integrated into your daily business routines.

One-Step Fraud Detection and Compliance*

"Because eIDcompare and eIDverifier have USA PATRIOT Act compliance and fraud detection capabilities as well, they were a perfect fit for integration with our online membership system. By keeping the fraudsters from opening the prerequisite savings account, we're immunizing our loan operations from most fraud."

Rob Elliott, VP Member Service & Loyalty, Delta Community Credit Union

How can I reduce reputational and business risk?
Access a single, centralized information source on high-risk individuals, entities and transactions.

How will I manage compliance with governmental and industry regulations?
Automated, integrated monitoring for compliance with business rules, policies and processes, as well as major regulations, such as USA PATRIOT Act, Red Flag Identify Theft, FCRA and many more.

For more information about our Compliance services, please call 1-888-202-4025.

*"Delta Community Credit Union Puts Fraud Detection Tools in Place Before Expanding Membership" Case Study

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.

null

Return to: Page Section Navigation