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Whitepaper

Point of Enrollment

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Smart Resources for Banking and Lending

EVS solutions can reinforce the strength of your banking or lending institution's security system by providing reliable data verification and fraud prevention services. No matter what your line of business—from commercial lending to retail banking, from mortgage and auto financing to short-term cash advances—our products provide accurate consumer and corporate information to reduce your organization's overall liability. Bolster your compliance efforts, identify possible instances of fraud, and protect your business with EVS—the smart way to know your customer.

Related Products

Within the larger scope of our available identity authentication solutions, we've highlighted a few EVS products that could be especially relevant to the banking and lending industry. These products include:

Possible Applications

Although our products include a myriad of possible applications, some of the more pertinent uses for the banking and lending industry include:

  • Processing transactions
  • Transferring funds
  • Avoiding high-risk transactions
  • Point of enrollment/account origination
  • Retrieving and resetting account credentials
  • Performing due diligence
  • Ensuring compliance with federal regulations
  • Generating individual fraud scores