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Our proven BlueAssure platform allows you to build what you need – and opt out of what you don’t – to create a bespoke verification solution tailored to your specific compliance and business needs.

Document Verification
Phone Authentication
Age Verification
Dynamic KBA
KYC Compliance

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Identity Verification for Banks, & Financial Institutions

What is a Politically Exposed Person?

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Compliance, Identity Verification, Security

What is a Politically Exposed Person?

As business grows increasingly digitalized KYC protocols become increasingly important Managing high risk accounts and cash intensive clients is a massive undertaking with multiple inherent risks but knowing…

Uncategorized

Regulatory Compliance Risk Officers Should be Aware of in 2022

As we continue to cope with year three of the COVID 19 pandemic risk and compliance officers will continue to play vital roles in preparing their firms for…

Fraud Prevention, Identity Verification, Security

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…

Press Release

Electronic Verification Systems Partners with Skience To Augment New Account Opening Features for Wealth Management Firms

Electronic Verification Systems EVS an industry leading provider of reliable data and fraud prevention services has partnered with Skience a leading financial services solution and consulting provider to…

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…

Identity Fraud, Internet Fraud

Don’t Forget Context in Fraud Prevention Efforts

Every day I read about data breaches identity theft rings malware and other security risks that impact individuals and businesses alike For individuals in the identity verification and…

Fraud Prevention, Identity Fraud, Internet Fraud

Fraud in Times of Crisis

I addition to the usual type of disaster related frauds a recent uptick in targeted phishing attacks spear phishing an whaling has been observed in the wild seeking…

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…

Press Release

EVS Launches Identity Document Image Verification

Louisville KY 08 07 2017 Electronic Verification Systems EVS has announced the launch of a new solution that allows for identity verification and age verification by processing an…

Press Release

EVS Launches Solution for Canadian Identity and Age Verification

Louisville KY 08 01 2017 Electronic Verification Systems EVS has announced the launch of a new solution that allows for identity verification and age verification of Canadian Consumers…