A Complete Identity Verification Ecosystem that Helps Streamline Onboarding and Protect Trusted Customers
Staying compliant, and delivering a fast, seamless user experiences. Outdated onboarding processes can expose you to severe security risks including synthetic identity fraud, account takeover attacks, and KYC violations. Cumbersome identity checks and verification steps can lead to user drop-off, resulting in lost revenue opportunities and a negative first impression for prospective users.
Addressing potential obstacles is vital to maintaining a secure, compliant, and customer-friendly business environment. A unified solution enables you to gain a holistic view of user identity and behavior by performing integrated identity checks creating clear and precise signals of high and low risk applicants.
Identity Verification at Onboarding for Fraud Prevention and KYC
The growing threat of fraud can get in the way of your success. Equifax helps mitigate risk every step of the way.
Perform Effective Due Diligence to Combat Money Laundering
Use an accurate and efficient workflow for KYC and AML screening to help maintain compliance and confidently onboard new customers. With the wrong solution in place, you might miss red flags or deny good customers.
Balance Conversions and Risk
When ID checks and verification processes are antiquated, users will abandon the onboarding process and are unlikely to return. Automating workflows and utilizing trusted signals to reduce friction are foundational for maximizing results.
Protect Customer Accounts and your Portfolio
Account takeover attacks can harm your customers’ trust in your business and disrupt financial performance. Implementing the right solutions assists in protecting your customers and continuously monitor your portfolio for high-risk entities or individuals.
The Identity Verification Platform Built for Growth
of the US covered.
Capture up to 29x more applications with risk of early payment default and loan stacking than traditional methods.
Our cloud-native identity foundry is fueled with 40M+ inquiries daily and 15B+ records monthly.
Related Resources
Learn More About Identity and Fraud Tools from Equifax
We offer an array of products and solutions to help you fight fraud, verify identities, stop financial loss and ensure compliance. No matter your need, we’re here to help your business.
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