Corporate High-Risk Alert



What

Corporate High-Risk Alert helps you identify businesses working in industries that pose unacceptable levels of risk by flagging these businesses for additional research and analysis. Including checks for high-risk phone numbers, addresses, and SIC codes, the Corporate High-Risk Alert product provides an early indication of potential problems.

How

Our system matches and compares the business data you enter against various providers to determine if a flagged phone number or address is being used and if the organization in question is considered a high-risk enterprise.

Why

Our Corporate High-Risk Alert tool can help you reduce your company's overall liability risk while protecting the integrity of your supply chain. You can properly categorize every business that you work with as a way to avoid “high-risk” industries. In short, this product assists with your business's risk management protocols while helping to comply with federal regulations.

Typical Applications

  • Originating and Modifying Accounts
  • Managing Large-Ticket Transactions
  • Screening Applications
  • Avoiding High-Risk Transactions
  • Processing Claims
  • Performing Due Diligence
  • Ensuring Compliance with Federal Regulations

 



Experience

For over 15 years, EVS has provided a family of identity assurance products to help businesses combat identity theft, reduce cost, and satisfy compliance requirements.

Service

When you need assistance, you don't want to talk to a machine. We will be there to make sure your fraud prevention and compliance efforts remain on track.



Request a Demonstration

A demonstration with one of our representatives gives you a first-hand look at our products in action. Request one today, and see how a single lookup can deliver all the information you need.

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Reasons to Choose EVS

Value

Low monthly fee, low transaction rates, no set up fees and no minimums.

Simplicity

Access multiple functions with a single integrated transaction.

Flexibility

We’ve built IdentiFlo to adapt to your operational requirements, so you don't have to work around a platform.