Identity & Fraud

Prevent identity and fraud threats with real-time insights, advanced verification tools, and seamless orchestration. From onboarding to compliance, protect every touchpoint while improving customer experiences.

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Get Identity Verification & Fraud Protection Throughout the Customer Journey

By combining proprietary data, behavioral insights, and real-time orchestration, Equifax provides robust identity verification and fraud protection. We assess risk with precision and identify threats that others miss. From onboarding and account protection to regulatory compliance, we help safeguard every step of your customer journey.

Proven Impact with Real-World Results

See how identity and fraud solutions are helping our customers reduce losses, accelerate approvals and protect millions of consumers.

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22.4M applications screened in the United States in 2024, resulting in 835K synthetic identities uncovered

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37M U.S. adult identities assessed through Equifax identity verification solutions in 2025

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$96.4M in loss avoidance from removal of confirmed synthetic identities in 2025

Discover Dynamic Identity Verification and Fraud Protection Tools

Identity Proofing

Validate the existence and authenticity of customer-provided identities using verification checks and step-up methods.

AML Compliance

Perform required customer due diligence to help stay compliant with AML regulations and combat money laundering. 
 

Case Study

How Oplogic Achieves 15% Increase in Approvals with Equifax Identity Solutions

Using Equifax Identity solutions, Oplogic has created one of the most effective variable operations platforms for automotive customers.
Read About Oplogic's Success

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