Case Study: McDonald Information Service achieves regulatory compliance and stronger CIP/AML capabilities with Experian's MetroNet

McDonald Information Service - Customer Case Study

McDonald Information Service, a long-time reseller of Experian since 2001, provides due diligence and anti‑money‑laundering services to Wall Street firms, banks, insurers and casinos. Since 9/11 the firm has faced sharply increased regulatory scrutiny—most notably requirements such as Section 326 of the Patriot Act (CIP)—creating a pressing need for reliable identity and compliance tools.

McDonald leverages Experian’s data and products, especially CIP and the MetroNet platform, to meet those regulatory demands and enhance client services. Experian’s large data volume, recent product releases and strong technology and application support have helped McDonald stay compliant, serve clients better and prepare for an upcoming industry regulation.

McDonald Information Service

Alan Greenfield

Vice President