Batch Identity Verification Processing



Bulk Processing Without Integration

For clients that do not choose to integrate using the API, but need to perform bulk transactions, the IdentiFlo Management Platform provides batch processing of identity verification transactions.  By simply uploading a text file (.csv format that can be exported from Excel and many other applications), EVS clients can perform a large number of transactions without needing to manually enter information for each. 

Batch processing is available for IdentiFraud Consumer, IdentiFraud Consumer+,  IdentiFraud Corporate, SSN Lookup, IdentiFraud International, IdentiFraud DL, and Watchlist Screening Transactions.  As with manual transactions and transactions performed through the API, each transaction performed through batch processing is recorded to the account history to provide a complete audit trail of verifications and screenings. 


 

 


The IdentiFlo Management Platform also allows users to set one-time or recurring batch processes that will automatically run at the schedule defined by the user.  Batch scheduling allows EVS clients to schedule identity verification or watch list screening transactions to run once, repeat daily, weekly, or monthly.  Scheduled batches will automatically run for the most recently updated list within the IdentiFlo Management Platform.

 



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.



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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.