Compliance for Short-Term Lending Providers
IdentiFraud is EVS’ state-of-the-art ID verification and ID authentication software suite. We’ve designed IdentiFraud to seamlessly integrate into your transaction model with a user-friendly interface that makes it easy to use for both employees and consumers. Once installed, IdentiFraud can significantly reduce the risk taken each time you process a loan by making sure your applicants are who they say they are, without significant delays in transaction completion. Keep giving your customers the financial help they need at the speed they have come to expect, while making sure each transaction is genuine.
With a single search, IdentiFraud compiles a wide variety of reliable data from multiple high-quality sources and returns the information fast. It’s flexible enough to operate on its own or integrate into your existing security efforts with no significant increase in transaction time. IdentiFraud also takes customization to a new level, allowing you to dictate what criteria you want to verify for a truly personalized level of consumer interaction.
You know how much is on the line every time you approve a loan. When you use IdentiFraud, you’ll be significantly reducing the potential for business loss from:
- Fraudulent loan applications
- Questionable active accounts
- Data breach or misuse
- Federal penalties for noncompliance
To see for yourself how EVS fraud prevention solutions can help your business succeed, call us or e-mail us today for a free live demonstration of IdentiFraud.