Support Regulatory & Security Compliance

Stay informed and help comply with KYC, AML and other regulations in a timely fashion

Comply with Regulations and Minimize Losses

Lower total cost of ownership with a streamlined anti-money laundering (AML) compliance service.
  • Reduce Monitoring: A reduction in the number of alerts to monitor by almost 70%.
  • Fewer Manual Reviews: Lowered systemic alert volume by over 90% using first level analyst review.
  • Reduced Costs: Improve overall customer service costs by balancing the use of systemic and human analysts processing intelligence and a single consolidated view. 


Avoid penalties and help comply with dealer and lender regulations

Capital Markets

Verify consumer identities and perform due diligence checks

Financial Services

Support KYC and AML programs and minimize compliance risk


Stay informed and follow data privacy regulations


Recognize fraudsters and boost anti-money laundering compliance with robust KYC capabilities


Assist with I-9 compliance, ACA management, and income and employment verifications 


Mitigate risk and support compliance with KYC regulations


Simplify operations and mitigate risk as you onboard and manage merchant relationships


Innovative Solutions and Expansive Expertise You Can Trust

When you partner with Equifax, you get the very best compliance solutions and regulatory expertise. We design our solutions to withstand the very highest levels of scrutiny and we're here to serve as an expert advisor if your organizational compliance is ever questioned.
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