"The size of Experian and the volume of their data provide a lot of opportunity
for us to provide better services to our clients. The quality of service both from
a technology perspective and understanding the application has been excellent."
Alan Greenfield, Vice President McDonald Information Service
Our anti-money laundering products and services are proven to help financial institutions
in more than 35 countries comply with federal and international anti-money laundering
regulations and enhance their profitability.
What your peers are saying: McDonald Information Service
Alan Greenfield, Vice President, McDonald Information Service
One of my key functions is to be the key liaison between our company and Experian.
We’ve been a reseller for Experian since 2001. It’s been a very good and
interesting relationship. We provide due diligence and AML services to the financial
services industry, primarily Wall Street, but also banks, insurance companies and
Since 9/11, the amount of regulation has increased drastically. We anticipate it
will continue to increase even more. Experian has been a key to meeting some of those
regulatory requirements, especially section 326 of the Patriot Act with the CIP. Experian,
as the largest credit reporting agency, has been very good at providing solutions
for our clients.
Two key areas that we help them with are CIP and achievement using their MetroNet product. The size of the company and the volume of their
data provide a lot of opportunity for us to provide better services to our clients.
We are working with them now on a product they just released two weeks ago, which
may hopefully meet a new regulation that goes into effect in June for the industry.
The quality of service both from a technology perspective and understanding the
application has been excellent.
Get More Information
The form below is for requests from businesses only. If you are a consumer
looking for fast resolution to your consumer credit questions, please visit our Personal
Services Contacts page.