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.