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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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.

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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...

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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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