EVS_Jan_Blog
  • Compliance

Protect Your Company with Business Verification Know Your Business (KYB)

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EVSapiblog
  • Identity Verification, Compliance, Fraud Prevention, Security

IdentiFlo Online Platform vs API

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PolitiwatchBlog_1600x900_1
  • Compliance, Security, Identity Verification

What is a Politically Exposed Person?

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adverse-media-search
  • Fraud Prevention, Security, Identity Verification, Compliance

Enhance Your Due Diligence with Adverse Media Search

Adverse Media Search, available from Electronic Verification Systems (EVS), can help you enhance your due diligence process and maintain compliance with evolving regulations. Here's how.

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Homerun
  • Identity Verification, Compliance

Hitting a Home Run

In part 1 I discussed how those in the Fantasy Sports industry (same theory can be applied to any industry) who aren’t playing by the rules are only going to aid the regulatory bodies (states and federal) in their overall scrutiny of the industry; and those regulatory bodies will have real-life scenarios to back their reasoning for the imposing of steeper fines, passing of stricter laws and worst of all, outlawing games of skill.

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