Products and Services to Verify ID & Prevent Fraud

Citadel

Companies concerned about fraud and require a sophisticated fraud detection and prevention solution. 

A web based, Equifax hosted enterprise fraud management solution that helps to identify high-risk or potentially fraudulent activities before it negatively impacts your business.

SafeScan

Companies that make credit decisions and are concerned about fraud.

An early-warning protection system that helps you combat credit application fraud.

SafeScan ID

Companies that make credit decisions and are concerned about fraud.

Adds to the power of SafeScan by referencing Info-Direct’s™ comprehensive residential and business telephone directory and Equifax’s extensive consumer credit database.

Corporate Data Breach Assistance

Companies that make credit decisions and are concerned about fraud.

An Equifax support solution specifically designed to address the impact of a breach and to help you recover when your data is compromised.

Gemini

Companies that make credit decisions and are concerned about fraud.

A statistical model that produces a three-digit risk score predicting the likelihood of identity deception or 'application fraud.

Deposit Alert

Companies that make credit decisions and are concerned about fraud.

A centralized automated database that enables you to identify new applicants who have had a previous deposit account closed due to misuse.

eIDVerifier

Companies that need to verify identity in real time.

A sophisticated authentication process that provides greater accuracy for online applications than traditional off-line, one-on-one identity verification alternatives.

eIDCompare

Companies that need to verify identity in real time.

Provides real-time consumer authentication for online transactions and enables you to process transactions immediately.

Compliance Data Centre (CDC)

Companies that make credit decisions, are concerned about fraud, and want to streamline compliance efforts.

Helps you make sound business decisions by ensuring you “Know Your Customer” and comply with AML legislation.

QuickMatch

Merchants that are looking to reduce risk of “card not present“ transactions, such as Internet and telephone orders.

An easy-to-use tool that verifies key identification data against the data contained in Equifax’s Consumer Credit Database to determine if the card is being presented by its rightful owner.

AgePoint

Companies that need to quickly confirm age and address.

Quickly establish the age and address of your web-based consumers for prompt approval of online orders and transactions.