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

Questioning the Boss
  • Identity Fraud, Security

Questioning the Boss to Prevent Theft?

There has been a growing trend recently of cyber thieves committing high value thefts by spoofing the e-mail accounts of c-level executives to initiate unauthorized international wire transfers. These e-mails typically appear to come from the CEO or CIO, requesting that an employee perform a wire transfer....

Read Full Post

Background of Legistlative Hearing
  • Legislation, Security

Don’t Wait for the Enforcement to Begin

I’ve spoken with several companies recently that have chosen not to take the steps necessary to meet compliance because the regulations were not currently being enforced. It is not surprising that it takes time for government agencies to begin enforcing new regulations as those agencies get the operational and logistical...

Read Full Post