Brochure

Anti-Money Laundering Verification from Equifax

Brochure

Anti-Money Laundering Verification from Equifax

The personal data that you provide via this form will be processed for marketing purposes unless you have opted-out of receiving marketing communications. As a result of this processing, your personal data may be transferred to countries outside of the UK and European Economic Area (EEA). Please see the Equifax Credit Reference and Related Services Privacy Notice.

This brochure highlights the key benefits and features of using Equifax anti-money laundering verification services, specifically consumer anti-money laundering checks. In order to satisfy customer due diligence obligations we have a solution that can detect high risk indicators and enables compliance with regulations. Select the brochure above to find out more.

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