Mixed Use Property Validation



What

Our Mixed Use Property Verification product allows your business to quickly verify whether a location is being used for residential purposes, commercial purposes, or both. Perfect for a vendor vetting process, or to determine the soundness of your supply or distribution chain, this easy-to-use product can provide a simple first step in your extended review.

How

Using premium data source providers, our system verifies whether or not an address is in mixed use by evaluating data points that are associated with the business and the address in question.

Why

Our Mixed Use Property Verification product allows your business to quickly verify whether a location is being used for residential purposes, commercial purposes, or both. Perfect for a vendor vetting process, or to determine the soundness of your supply or distribution chain, this easy-to-use product can provide a simple first step in your fraud prevention review.

Typical Applications

  • Processing Transactions
  • Originating and Modifying Accounts
  • Avoiding High-Risk Transactions
  • 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.