Fraud & Identity

Equifax’s Fraud and Identity solutions help businesses to conduct comprehensive due diligence with new customers and suppliers, by accurately verifying the identity of individuals electronically or face-to-face, and assessing fraudulent activity.

Market Overview

As regulations evolve and compliance requirements increase, it is becoming more important for New Zealand businesses to put streamlined identity and fraud processes in place.  With more businesses needing to meet Anti Money Laundering/Know Your Customer (AML/KYC) compliance obligations, we can assist with time and cost-efficient solutions - solutions tailored to your individual business needs ensuring you meet regulations.

Here is how our solutions can help:

- On-board customers faster
- Reduce friction associated with onboarding processes
- Increase customer facing time
- Reduce operational expense of manual checking and filing
- Support ongoing customer due diligence (OCDD), AML/CFT and KYC obligations
- Reduce write-offs from fraudulent transactions
- Integrate our tools with your existing systems to speed up application processes and improve customer experience.

Products

Driver Licence Verification

Driver Licence Verification is a cost-effective tool to instantly confirm the accuracy of the driver licence details presented by a customer.

Learn More

Employment Verification

Employment Verification is a leading edge candidate verification solution, designed to complement the checks you already undertake as part of your pre-employment screening process.

Learn More

Identity Onboard

Identity Onboard is a web portal that verifies an individual’s identity via multiple, independent data sources.

Learn More

Identity Plus

Identity Plus can assist in optimising your customer acquisition process while helping to address your KYC obligations under the AML/CFT legislation.

Learn More

LicenceCheck

A LicenceCheck provides access to the New Zealand Transport Agency’s (NZTA) Driver Licence Register as a source of identity verification.

Learn More

Passport Verification

Passport verification provides real-time confirmation of the details held within a New Zealand passport.

Learn More

Key Benefits

Here’s how our fraud and identity solutions can help

  • Faster on-boarding

    On-board customers faster

  • Minimise friction

    Reduce friction associated with onboarding processes

  • More customer focus

    Increase customer facing time

  • Reduce operational expense

    Reduce operational expense of manual checking and filing

  • Better due diligence

    Support ongoing customer due diligence (OCDD), AML/CFT and KYC obligations

  • Reduce write-offs

    Reduce write-offs from fraudulent transactions

  • System integration

    Integrate our tools with your existing systems to speed up application processes and improve customer experience

Contact an Equifax specialist

Call or email us today to see how our fraud and identity solutions can help your business.

image description
Talk to us

Call us on 0800 698 332 Mon - Fri 830am - 5pm

image description
Email us

Click here to email an Equifax specialist.

Our Customers

Companies using Veda's solutions