LOUISVILLE, Ky. (August 4, 2011) Electronic Verification Systems (EVS), a leader in fraud prevention solutions and id verification systems, has signed four international
clients. EVS has a full suite of id verification and id authentication solutions, including an international option, through which
clients can verify an identity in over 200 different countries.
DHGate.com, out of China, along with Paxum,
Citadel, and Accesspicks, Inc., out of Canada, signed with EVS because they were
looking to verify and authenticate citizens of the United States of America.
The EVS id verification solutions they are using, IdentiFraud Consumer and IdentiFraud
International, allow the companies to search internationally, as well as within
EVS has developed a
proprietary fraud prevention solution that verifies and authenticates
individuals in a matter of seconds, and at a fraction of the cost of its
We are also
currently working on getting approval to offer our services in India. We should
know the outcome in about a month as to whether or not we are approved. But
since India is about to issue a card similar to the United States Social
Security card, the country will have an increased need for id verification
systems, and we hope we can be of assistance to these businesses, said Eric
Knapp, Vice President of Client Services at Electronic Verification Systems.
The IdentiFraud Consumer solution delivers up to 11 points of reliable consumer data based
on a single lookup. The data returned are: age verification, authentication
question generator, consumer data-match profiling, high-risk alerts, ID
verification, OFAC Watch List screening, phone verification, residence
verification and history, residential address standardization, and Social
Security number verification.
The IdentiFraud International solution provides id verification for businesses that
maintain international consumer relationships. This platform is similar to
IdentiFraud Consumer, but its primary function is to verify the reliability of
an international individual. Garnered toward increasing profit and efficiency,
the IdentiFraud International platform offers the following: identity card
verification, international age verification, international drivers license
verification, international id verification, international residence
verification, and PIN verification.
If you are
interested in learning more about our fraud prevention solutions, we encourage
you to contact us for a live demonstration.
Verification Systems is a leading provider of fraud prevention services
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.