Boy Watching from Behind Fence
  • Compliance

What to Watch for in Watch List Screening

It may be tempting for businesses that are required to screen against watch lists to think that all watch list screening solutions are the same because the lists themselves are defined by the government. Contrary to this view, the solution you choose can make a difference to your operational efficiency, budget, and even compliance status.

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  • Identity Verification

Preparation Time for Tax Preparers and EROs

With the fall quickly approaching, it is again the time of year for Tax Preparers and Electric Return Originators (EROs) to prepare for the 2017 tax season. Tax professionals increasingly work with their clients on a remote basis (vs. In-Person Transactions), and this shift brings additional requirements for these tax professionals to remain compliant with IRS requirements.

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Court Building
  • Legislation, Age Verification

Understanding the Age Verification Requirements of the FDA Deeming Rule

EVS has been working with many clients in the Vapor industry recently as they work to get in compliance with the regulations newly applicable to them under the FDA’s Deeming Rule. There is a significant amount of confusion (and misinformation) within the industry, particularly for online retailers of newly deemed products...

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Woman Shopping
  • Age Verification

EVS Age Verification Now Available in Shopify App Store

At Electronic Verification Systems (EVS), we are committed to making identity and age verification as simple as possible for our clients. As part of that commitment, we have recently launched The EVS Age Verification App in the Shopify App Store.

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Woman calling into call center
  • Fraud Prevention, Identity Fraud

Call Centers Need to Address Growing Fraud

A report issued last month reported a 45% increase in call center fraud between 2013 and 2015, along with an increase of losses from fraudulent call center transactions of 14%. This includes an increase in domestic fraud calls (calls originating from within the targeted country increased from 36% to 51%.

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