EVSapiblog
  • Identity Verification, Compliance, Fraud Prevention, Security

IdentiFlo Online Platform vs API

Read Full Post

PolitiwatchBlog_1600x900_1
  • Compliance, Security, Identity Verification

What is a Politically Exposed Person?

Read Full Post

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.

Read Full Post

Man submitting a mobile deposit of a check on his phone
  • Identity Verification

Identity Verification for Banks, & Financial Institutions

Identity verification has always been a part of the onboarding process when customers create an account at a bank or financial institutions. The process of ensuring the people who open accounts are who they claim to be is crucial for maintaining security and preventing crimes like fraud and identity theft, and is necessary for maintaining legal compliance.

Read Full Post

Two people using phones over coffee
  • Fraud Prevention, Identity Verification

A Simple Method of Verifying Identity through Phones

One-time authentication codes through SMS (text messages) have been used for a while as a method of ongoing authentication, but have traditionally been of little use for verifying the identity of a new consumer...

Read Full Post