Know Who You Are Doing Business With

The EVS Identity Verification solution has been designed to provide the highest level of simplicity, flexibility, and value. By simply submitting the information that requires verification (name, address, date of birth, SSN), EVS will verify that this information is consistent with applicable databases to comply with applicable regulations and prevent fraud.

In addition to matching this consumer data, EVS also provides integrated Knowledge-Based Authentication and phone verification to affirm that a consumer is who they claim to be. EVS will also alert you if there are indicators or potential fraud in the data provided (i.e. non-residential address submitted, SSN associated with an individual reported as deceased) so you can further protect your business. Optional watch list screening  is also fully integrated in our solutions to help our clients simplify the process of maintaining regulatory compliance.

When used as a part of a comprehensive identity verification strategy, EVS can significantly simplify processes and reduce costs compared to competitive solutions.

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Key Features

Dynamic KBA

Knowledge Based Authentication (out of wallet questions) for identity proofing in new customer relationships.

Fraud Indicators

Provides notification of circumstances which may indicate a higher risk of fraudulent activity.

Phone Authentication

Verify phone number ownership and type and authenticate possession through SMS or programmatic voice.

Integration API

XML Webservices make it easy to integrate identity verification into your current and future systems.

Residence History

Confirms the customer's current address and also provides up to 12 previous addresses.



 

Age and Identity Verification Made Easy

Protecting your business from identity fraud doesn't have to be complicated. 

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.