Company Details



Take control with a one-stop credit monitoring1 and ID theft protection solution from Equifax.

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Equifax powers the financial future of individuals and organisations around the world. Using the combined strength of unique trusted data, technology and innovative analytics, Equifax has grown from a consumer credit company into a leading provider of insights and knowledge that helps its customers make informed decisions. The company organises, assimilates and analyses data on more than 820 million consumers and more than 91 million businesses worldwide, and its database includes employee data contributed from more than 6,600 employers. Headquartered in Atlanta, Ga., Equifax operates or has investments in 24 countries in North America, Central and South America, Europe and more recently in the Asia Pacific region, with the acquisition of Veda, a data analytics company and the leading provider of credit information and analysis in Australia and New Zealand. Combined the companies bring nearly 170 years of data and insights experience to the marketplace.

HQ Location:
United States
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Number of employees:
More than 500
Key Geographical Presence:
English / other
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    ComplianceConnect (Specialty: Financial Crime)

    Organizations face increasing pressure from regulators to better identify their customers, associates, and partners as they manage risk and profitability. ComplianceConnect™ provides configurable regulatory and risk services to help identify individuals and entities associated with money laundering, terrorism financing, white collar crime and other unusual activities in support of your Know Your Customer (KYC) and Anti-Money Laundering (AML) programs. Leverage robust global data, customizable Search/Match functionality and flexible technology for real-time insights to help mitigate regulatory risk and better safeguard against non-compliance. Let us help you customize a compliance solution that's unique to your business needs. 

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