Louisville, KY- (11/21/2013) Bank and
lending institution, Greensburg State Bank, has partnered with Electronic Verification Systems (EVS) to help meet
compliance needs and improve identity verification and authentication for
current and future customers. EVSs offering helps to ensure individuals are
who they claim to be through the user-interface, IdentiFraud Management
Greensburg State Bank has strict compliance requirements they must meet.
With IdentiFraud Consumer, a financial
institution can verify a customer according to their date of birth, social
security number, street address and more. Its also easy to verify that the
social security number being used isnt reported as being deceased. The
platform also ensures the individual isnt on a different government watch list such as OFAC/SDN/PLC.
Financial institutions can make use of EVS dynamic KBA questions to take the
process one step further and ensure that the real account holder is the one
attempting to create credentials for accessing the account online or updating
information such as password changes.
According to EVS Vice President of Client services, Eric Knapp, We designed our user-interface, IdentiFlo
Management Platform, to help aid our financial industry clients with their
compliance needs and the feedback from our existing clients has been
overwhelmingly positive. Knapp states that, Although
Greensburg State Bank just recently partnered with EVS, I cant wait to get to
know them better and look forward to a long lasting relationship.
We are always looking at ways to
better serve our clients. We will be releasing a new version of our IdentiFlo
Management Platform, that will have the ability to perform true drivers
license verification all of which will help make the verification process
easier be it for fraud prevention or compliance requirements. says Knapp.
For more information on EVSs fraud prevention solutions or partnerships,
please contact Eric Knapp, EVS Vice President of Client Services, at
About Electronic Verification Systems
Electronic Verification Systems is a leading provider of fraud
prevention solutions designed to help businesses combat identity theft, control
costs, satisfy governmental regulation, and support audit and control
requirements. With major clients in the financial services, retail product,
brokerage, education, insurance, and corporate security industries, Electronic
Verification Systems provides powerful and innovative solutions to businesses
and organizations across the world.