The High-Risk Alert product helps your business identify individuals working in industries or with specific companies that may pose unacceptable levels of risk for your organization. The tool flags these individuals for additional research and analysis. By checking for high-risk phone numbers, addresses, and SIC codes, the High-Risk Alert product provides an early indication of potential problems.


Our system matches and compares the entered business data against various providers to determine if a flagged phone number or address is being used and whether or not the business is considered a high-risk enterprise as defined by its SIC code.


High-Risk Alert is extremely advantageous. The product assists with your company's risk management protocols by allowing you to properly categorize an individual's “high-risk” industry associations and avoid working with that individual if need be. This helps your organization comply with industry and federal regulations while also providing a better management tool for reducing your risk and liability exposure.

Typical Applications

  • Processing Transactions
  • Avoiding High-Risk Transactions
  • Transferring Funds
  • Originating and Modifying Accounts
  • Resetting Passwords
  • Performing Due Diligence
  • Ensuring Compliance with Federal Regulations



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.


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


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


Access multiple functions with a single integrated transaction.


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