Business Need

Verify Identity

Gain a holistic view of a consumer to inform decision-making, mitigate risk, and streamline onboarding — from first application through ongoing account management.

Use Data as a Distinct Advantage

Establishing trust in an online environment requires more than point-in-time identity checks. Equifax Canada helps organizations verify, authenticate, and link consumer identities using trusted data, predictive signals, and intelligent automation. From new account opening and portfolio monitoring to Know Your Customer (KYC) and regulatory compliance, we enable businesses to improve conversion rates and make decisions with confidence throughout the customer lifecycle.

Help Reduce Losses with Intelligent Identity Solutions

Evaluating the validity of a customer at origination can amplify the security of your portfolio.

Detect High-Risk Applicants Earlier

Synthetic and manipulated identities combine real and fabricated attributes to pass traditional identity checks. These often appear trustworthy at onboarding, then exhibit higher risk or default behaviour later — creating long-term financial and operational impact. Identifying them at origination is far less costly than discovering them at collections.
FraudIQ combines advanced analytics and shared multi-sector consortium data into one comprehensive fraud prevention platform.
An end-to-end authentication solution that helps to verify the identity of your customers to create a faster, more secure business environment. 
Get real-time access to company background information, credit risk details, and more.

Effective Regulatory Reporting

From proactive screening to real-time monitoring and seamless reporting, our tools help you detect risk early, respond quickly, and prove compliance with confidence.
Mitigate risk with a stronger Anti-Money Laundering compliance strategy.
Easy-to-access services so you can KYC with confidence.

Close Deals and Sign Up Customers Quickly, With Confidence

Assess whether prospects or customers are good for your business in real time. Confirm details, assess risk and uncover linked hidden activity for a fuller picture.

Verify a credit card number to its owner to approve online sales quicker.
Locate hard-to-find customers and keep your contact list updated.
An early-warning system to help you combat credit application fraud.

Drive Measurable ROI with Identity Intelligence That Scales

Identity decisions shape revenue, risk, and customer experience. Confidently approve more high-value opportunities while mitigating exposure.
Maintain Timely Compliance
Meet KYC and AML compliance requirements.
Verify & Authenticate at Origination
Help catch fraud at the earliest point in the customer lifecycle.
Streamline Onboarding
Verify applicant contact information to reduce friction.

Trusted Identity Intelligence 

Equifax combines trusted data, cloud-native identity intelligence, and decades of expertise to help businesses confidently verify, authenticate, and link identities at account origination and throughout the customer lifecycle.

Related Resources

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Identify Fraud Quickly

We offer a variety of products and solutions to help you stay compliant, fight fraud, verify identities and mitigate financial loss. Whatever your requirements, we provide the tools to help you stay ahead of emerging threats.

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