Financial Services

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Smart Resources for Banking and Lending

EVS solutions can reinforce the strength of your banking or lending institution's security system by providing reliable data verification and fraud prevention services. No matter what your line of business—from commercial lending to retail banking, from mortgage and auto financing to short-term cash advances—our products provide accurate consumer and corporate information to reduce your organization's overall liability. Bolster your compliance efforts, identify possible instances of fraud, and protect your business with EVS—the smart way to know your customer.

Helping You Maintain Compliance

Identity Verification and Watch List Screening solutions from EVS help your financial institution maintain compliance with a variety of regulations:

  • Anti-Money Laundering (AML)
  • Know Your Customer (KYC)
  • Customer Identification Program (CIP)
  • Red Flags
  • Anti-terrorism / Patriot Act
  • Global Sanctions
  • FinCEN

 



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.