Identity and fraud solutions and services

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Whether you are looking for an anti-money laundering solution, fraud prevention, age verification or want to perform online ID checks, Experian can help you build trusted relationships with legitimate customers at every point of contact.

Identity verification

Get your customers on-board faster and be confident in meeting your compliance needs

Fraud prevention

Effective fraud prevention combined with improved customer experience

Age verification

Ensure age verification restrictions are met

Introducing CrossCore

First, smart plug-and-play platform for fraud and identity services

UK&I Fraud Report

Analysis of UK Fraud in the Financial Services Sector.

Download the UK&I Fraud Report.

Download now

Online document verification

Quick and easy online identity document verification check

Prevent account takeover

Protect your customers and business from account takeover

Anti-Money Laundering & Know Your Customer

Identify high-risk applicants and manage them appropriately

We can also help you with

Data breach

Respond, reassure, and recover quickly in the event of a data breach

GOV.UK Verify

Experian is proud to be a provider of GOV.UK Verify Service

Prevent invoice fraud

Confirm commercial bank account data in seconds and prevent procurement fraud

Contact us

If you have any queries, please don't hesitate to contact us and a member of our team will be happy to help.

Call us on 0844 4815 888 | Outside the UK +44 844 4815 888