Meet Compliance Requirements Simply

Every day, more and more people become victims of identity theft and fraud. This alarming trend causes substantial losses for many individuals and organizations around the world and has even been linked to terrorist funding. In response, the federal government instituted a variety of compliance regulations for organizations that collect sensitive consumer and employee information.

We've included general information describing each of the following compliance requirements—including their origins, the affected industries, and the EVS solutions that address these needs. Please review this list carefully and consider how EVS can help protect your business while ensuring your federal compliance needs.


Age and Identity Verification Made Easy

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

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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.