Know Who You Are Doing Business With

Electronic Verification Systems (EVS) makes it simple to perform reliable age and identity verification of Canadian consumers.  EVS clients can verify Canadian consumers by verifying Canadian identity documents (i.e. Driver License), or by verifying consumer-provided information against consumer credit files to ensure the validity of key attributes including name and address, social identity number (SIN), Driver License number, and Phone.

EVS can also provide alerts for conditions which could indicate a higher risk for fraudulent activity, including multiple recent inquiries, fraud reports, or high-risk addresses.  Integrated watch list screening allows for a simple approach to know your customer (KYC), anti-money laundering (AML), and anti-terror programs.

Identity and Age Verification of Canadian consumers can be performed from within the IdentiFlo Management Portal or seamlessly integrated with existing systems and Websites through an available API.

 




Solution Overview

Solution Overview

See how EVS brings greater Value, Simplicity, and Flexibility to Identity Verification.

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