• Online Banking

    Ensure the integrity of new customer relationships, meet KYC
    and AML compliance requirements.

    Learn More

  • Fantasy Sports

    Meet compliance with state regulations by verifying the age
    and identity of your fantasy sports players.

    Learn More

  • Vapor Products

    Deploy age verification that meets state and federal compliance requirements
    for products deemed by the FDA and regulated as tobacco products.

    Learn More
 

Identity Verification by EVS

Identity Fraud is one of the fastest growing crimes as Millions have their identities stolen each year. It is essential to safeguard businesses and customer data. Although businesses can be deterred by cost and complexity, Electronic Verification Systems (EVS) offers a unique approach to identity verification solutions that integrate with existing processes, so you can continue to focus on your business.

 

 

 

Credit Card Verification

Prevent fraudulent credit card transactions and reduce chargebacks by verifying consumer credit card information at the beginning of the payment process.

Learn more about AssurePay with EVS.

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Identity Verification

EVS offers flexible solutions for verifying the identity of consumers in the US and Canada.  EVS allows clients to verify consumers through  identity document verification, consumer data verification, or a combination of the two methods.

Learn more about Identity Verification with EVS.

Age Verification

Age restricted products such as tobacco, vaping products, wine, and spirits have complex and ever-changing compliance requirements for both sales and marketing. EVS can help make the process of complying with these requirements simple.  

Read more about age verification with EVS.   

Phone Verification

IdentiFlo Phone allows businesses to verify ownership of consumer mobile, landline, and VoIP phone numbers.  Consumers can be authenticated with a six-digit code, sent via SMS or programmatic voice.

Learn more about Phone Verification with EVS.

Watch List Screening

EVS provides flexible regulatory compliance through identity proofing, watch list screening, and custom watch list management.  These capabilities are available as integrated features within our IdentiFlo Solutions, or as a standalone product.  

Read more about Watch List Screening, and the available lists.

Adverse Media Search

EVS scans highly credible publications for negative news to help you KYC and mitigate risk. Adverse Media Search capabipolitilities are available as integrated features within our IdentiFlo Solutions, or as a standalone product.

Learn more about Adverse Media Search

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PEP Screening

PolitiWatch is a robust screening solution that indicates Politically Exposed Persons (PEPs) among potential customers in compliance with federal regulations designed to prevent cases of corruption and bribery.

Learn more about PolitiWatch.

 

Reasons to Choose EVS

Value

Low monthly fee, low transaction rates, no set up fees and no minimums.

Simplicity

Access multiple functions with a single integrated transaction.

Flexibility

We’ve built IdentiFlo to adapt to your operational requirements, so you don't have to work around a platform.

 

Learn More

Prevent

Fraud

Maintain

Compliance

Reduce

Costs

What Client’s Say

Businesses of all sizes use EVS for compliance and fraud prevention.

  • Brozovich

    "I have enjoyed being able to use your tool for Red Flag verification.  The system is simple to use and very precise.  We have never had any issues with the website being down or not functioning correctly.

    Also, thanks for your quick response any and every time I have any questions whatsoever."

    Stephen Brozovich - Autotrek

  • customer-3

    “They solved, and continue to do so, our challenges with key data areas that we market to. Team provides excellent support and communicate regularly keeping us up to date with latest trends.
    Services are clear and concise, without the white noise. Simply put, a fantastic organization to be dealing with.”

    Nolan Bolusan - 4Stop

  • customer-1

    "RealTime Fantasy Sports needed a verification service to meet increasingly-stringent state fantasy gaming regulations.   After a long search, we found Electronic Verification Systems the best service to meet our needs.   Eric and his staff have been fantastic, helping us verify hundreds of fantasy sports enthusiasts and keeping RealTime Fantasy Sports on the forefront of fantasy gaming compliance."

    Mark Hanna - RealTime Fantasy Sports Inc.

Experience

For over 15 years, EVS has provided a family of identity assurance products to help businesses combat identity theft, reduce cost and satisfy compliance requirements.

Service

When you need assistance, you don't want to talk to a machine. We will be there to make sure your fraud prevention and compliance efforts remain on track.

The IdentiFlo Management Platform

Integration API

XML Webservices for all our solutions make it easy to integrate with your current and future systems.

Web Portal

Manage all aspects of your account, or simply perform verification from directly within the Web Portal.

Comprehensive Data

We hit against multiple data sources in real time, so you are always accessing the most accurate consumer data.

Watch List Screening

Screen against multiple watch lists in a single transaction, including OFAC, PEP, OSFI and SAM.

Dynamic KBA

Knowledge Based Authentication (out of wallet questions) for identity proofing in new customer relationships.

Phone Verification

Verify ownership of a phone number, and authenticate consumer through SMS or Programmatic Voice.

Age and Identity Verification Made Easy

Protecting your business from identity fraud doesn't have to be complicated.