Solutions

 

 

Identity Verification Solutions

Identity Fraud is one of the fastest growing crimes as Millions have their identities stolen each year. It is essential to safeguard businesses and customer data. Although businesses can be deterred by cost and complexity, Electronic Verification Systems (EVS) offers a unique approach to identity verification solutions that integrate with existing processes, so you can continue to focus on your business.


Credit Card Verification

Prevent fraudulent credit card transactions and reduce chargebacks by verifying consumer credit card information at the beginning of the payment process.

Learn more about AssurePay with EVS.

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Identity Verification

EVS offers flexible solutions for verifying the identity of consumers in the US and Canada.  EVS allows clients to verify consumers through  identity document verification, consumer data verification, or a combination of the two methods.

Learn more about Identity Verification with EVS.

Age Verification

Age restricted products such as tobacco, vaping products, wine, and spirits have complex and ever-changing compliance requirements for both sales and marketing. EVS can help make the process of complying with these requirements simple.  

Read more about age verification with EVS.  

Phone Verification

IdentiFlo Phone allows businesses to verify ownership of consumer mobile, landline, and VoIP phone numbers.  Consumers can be authenticated with a six-digit code, sent via SMS or programmatic voice.

Learn more about Phone Verification with EVS.

Watch List Screening

EVS provides flexible regulatory compliance through identity proofing, watch list screening, and custom watch list management.  These capabilities are available as integrated features within our IdentiFlo Solutions, or as a standalone product.  

Read more about Watch List Screening, and the available lists.

Adverse Media Search

EVS scans highly credible publications for negative news to help you KYC and mitigate risk. Adverse Media Search capabilities are available as integrated features within our IdentiFlo Solutions, or as a standalone product.

Learn more about Adverse Media Search

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PEP Screening

PolitiWatch is a robust screening solution that indicates Politically Exposed Persons (PEPs) among potential customers in compliance with federal regulations designed to prevent cases of corruption and bribery.

Learn more about PolitiWatch.



Age and Identity Verification Made Easy

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


The IdentiFlo Management Platform

The  IdentiFlo Management Platform is the one-stop solution for all your Identity Verification and age verification needs.  The Video provides an overview of the following features and capabilities within the IdentiFlo Management Platform, but for a complete review contact EVS to have a representative schedule a personal Web demonstration.

  • Integration API
  • Web Portal
  • Comprehensive Data
  • Watch List Screening
  • Phone Verification
  • Dynamic KBA

 

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