List of Equifax KYC (Know Your Customer) Customers
Atlanta, 30309, GA,
United States
Since 2010, our global team of researchers has been studying Equifax KYC (Know Your Customer) customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Equifax KYC (Know Your Customer) for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Equifax KYC (Know Your Customer) for AML, Fraud and Compliance include: Canadian Imperial Bank of Commerce (CIBC), a Canada based Banking and Financial Services organisation with 49824 employees and revenues of $21.30 billion, CAF Bank, a United Kingdom based Banking and Financial Services organisation with 181 employees and revenues of $57.0 million and many others.
Contact us if you need a completed and verified list of companies using Equifax KYC (Know Your Customer), including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Equifax KYC (Know Your Customer) customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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CAF Bank | Banking and Financial Services | 181 | $57M | United Kingdom | Equifax | Equifax KYC (Know Your Customer) | AML, Fraud and Compliance | 2017 | n/a |
In 2017, CAF Bank deployed Equifax KYC (Know Your Customer) to strengthen its AML, Fraud and Compliance controls across customer onboarding and ongoing monitoring. The deployment targeted KYC/AML operations within Saving & Investment Services Operations and the centralized KYC officer team operating from Kent and West Malling, aligning the Equifax KYC (Know Your Customer) application with CAF Bank AML, Fraud and Compliance business functions.
The implementation focused on automated identity screening, PEP and RCA identification, adverse media screening, enhanced due diligence workflows for high risk customers and periodic review case management. Equifax KYC (Know Your Customer) was configured to support risk based scoring and escalation paths, and to record review outcomes and EDD actions for compliance documentation and audit readiness.
Equifax KYC (Know Your Customer) was used alongside external screening services including Dow Jones and adverse media providers, and integrated into CAF Bank operational processes that update internal records and spreadsheets from incoming screening reports. The solution supported screening of foreign payment requests and beneficiary checks as part of first line controls to ensure activity matched expected customer profiles and sanctions controls were applied.
Governance was formalized around a risk based approach, with KYC Officers applying enhanced due diligence to high risk accounts and executing customer outreach by telephone and email to validate purpose and activity. Workflows emphasized regular reviews of PEPs and RCAs, liaison with third party providers for report delivery, and documented controls consistent with first line of defence responsibilities.
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Canadian Imperial Bank of Commerce (CIBC) | Banking and Financial Services | 49824 | $21.3B | Canada | Equifax | Equifax KYC (Know Your Customer) | AML, Fraud and Compliance | 2020 | n/a |
In 2020, CIBC deployed Equifax KYC (Know Your Customer) within its customer-facing web channels. CIBC uses Equifax KYC (Know Your Customer) for AML, Fraud and Compliance to support digital customer onboarding, identity verification, and regulatory screening on its website.
The implementation centers on standard AML, Fraud and Compliance functional modules, including identity verification, document capture, watchlist and sanctions screening, risk scoring, and workflow orchestration for alert handling and case escalation. Configuration emphasizes API-based integration into web authentication and onboarding flows, enabling automated identity checks at account opening and for periodic re-screening aligned with compliance workflows.
Operational ownership is oriented to compliance, digital channels, and retail banking operations in Canada, with compliance teams triaging screening results and managing case workflows within established operational processes. The deployment is scoped to the website channel, configuring Equifax KYC (Know Your Customer) to meet Canadian regulatory screening requirements while embedding KYC checks into online customer journeys.
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