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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
Download our Justice Intelligence™ Case Study
Learn how we help law enforcement monitor persons of interest and determine relationships to solve crimes with speed and efficiency.
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TraceSmart
TraceSmart™ is a risk-enriched alias and address history search pointer solution that is designed to help CRAs uncover more records and potentially deliver more value. Built to expand the scope of an alias and address history search, TraceSmart™ helps power more thorough investigations with greater efficiency.
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