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Compliance and Screening
Healthcare Compliance
Help healthcare organizations maintain a high-quality workforce
School and Volunteer Safety
Protect and guard against organizational risk and malicious threats
Tenant Screening
Identify risks, reduce unwanted data, and find high-quality renters
Workplace Safety
Mitigate fraud and workforce risk through industry-leading data solutions
Smart Screen™
Simplify Your Criminal Background Screening Process
Safety
Law Enforcement Investigations
Solve crimes and manage warrant lists more efficiently
Victim Safety (VINE)
Give victims peace of mind through timely offender information
Social Services
Continuity of Benefits
Improve benefit administration among the justice-involved population
Entitlement Fraud
Prevent, detect, and recover ineligible payments for entitlement programs
Medicaid Managed Care Organizations
Improve benefit administration among the justice-involved population
Verifications
Education Verification
Streamline degree verification requests with trusted education data
Income and Employment Verifications
Verify applicant-provided income and employment information fast
Property Verification
Verify residential property ownership within seconds
Social Security Verification
Quickly and confidently confirm identity information
Who We Help
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Who We Help
Commercial
Auto Lenders
Help buyers get on the road quicker with instant verifications of income & employment
Background Screening Companies
Optimize screening programs with timely, valuable data
Consumer Finance Lenders
Process more loans and reduce risk with data you can trust
Corporate Security
Protect your enterprise from insider threats with monitoring solutions
Employers
Safeguard your organization from workforce risk
Financial Institutions
Empower faster access to credit and reduce friction
Information Service Providers
Help customers monitor employee criminal activity to safeguard enterprises
Mortgage Lenders
Help employers with instant verification of employment and income
Communities
SNAP
Improve program participation while reducing improper payments
Survivors of Crime
Help keep victim safe with time-critical data on criminal offenders
Victim Service Providers
Equip Victim Service Providers with data to further the healing process
Volunteers and Schools
Keep organizations, nonprofits and schools safe
Government
Entitlement Program Managers
Help reduce benefit fraud and preserve program integrity
Federal Agencies
Run efficient programs with timely incarceration data
Law Enforcement
Help law enforcement solve crimes with greater speed and efficiency
Resources
Resources
Overview
Blog
Learn how data and technology can help save lives, fight crime, prevent fraud, and manage risk
Resource Library
Discover, download, and read the latest content from the experts at Equifax
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Learn how we help law enforcement monitor persons of interest and determine relationships to solve crimes with speed and efficiency.
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Blog
Learn how data and technology are being used to help save lives, fight crime, prevent fraud, and manage risk
Most Recent
Safety
October 25, 2023
Empowering Victims: The Vital Role of VINE during Domestic Violence Awareness Mo ...
During this month and throughout the year, Equifax is proud to raise awareness of a groundbreaking service, VINE, or Victim Information and Notification Everyday.
Verifications
September 29, 2023
Understanding The Role Of MCOs In the Unwinding of the Medicaid Continuous Enrol ...
More than 5 million people have lost Medicaid coverage since the end of the Medicaid continuous enrollment provision earlier this year. Of these, 79% were disenrolled for procedural reasons, not for any factors related to eligibility. To address this problem, the Centers for Medicare and Medicaid Services (CMS) is actively encouraging states to partner with Managed Care Organizations (MCOs).
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Safety
Verifications
Compliance & Screening
Social Services
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Social Services
September 27, 2023
How to Streamline Background Screening for Faster Housing Assistance
Learn how Smart Screen™ - TenantCheck Government can help tenant screeners make faster, more informed decisions when assessing housing assistance applications.
Press Release
August 15, 2023
Equifax Introduces Smart Screen™ Portfolio of Consumer Reports
New Offering Accelerates Delivery of Criminal Background Checks When Required by Background Screeners, Employers and Government Agencies
Social Services
July 13, 2023
Strategies to Improve Outcomes for Justice-Involved Individuals with Substance A ...
The incarceration of individuals with substance abuse disorder and mental illness is a significant problem in the United States.
Safety
June 27, 2023
Three Ways VINE Courts Supports Victims Through the Court System
VINE Courts helps victims by supporting them to break down barriers, giving them the best chance of receiving the justice they deserve.
Safety
June 19, 2023
How to Successfully Implement a Continuous Criminal Monitoring Solution
People are unpredictable, so companies need a solution continuously working to identify potential risk before it happens to ensure safety.
Safety
June 16, 2023
Why Accessibility to Victim Services is Hard to Come by for the LGBTQ+ Community
June is Pride Month, a time to recognize the LGBTQ+ community and highlight the barriers to victim services these individuals can face after a violent crime.
Safety
May 31, 2023
The Difference Between Actual Safety and Perceived Safety
Forward-thinking risk management professionals should look to implement programs that both improve the actual safety of their customers and the perception of safety.
Verifications
May 18, 2023
How Digital Employment and Income Verifications Support Streamlined Lending Expe ...
In today's digital world, we expect our interactions with businesses to be as quick and frictionless as online shopping – including everything from making a dinner reservation to applying for a home mortgage.
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