Current financial
institutions we work with
We protect the largest
life insurance company
Maintain compliance while driving revenue
A wide range of financial service providers – including leading banks, investment houses, lenders, payment processors, real estate brokers, and insurance companies – all trust EVS to ensure AML and KYC Compliance while streamlining consumer onboarding to prevent fraud and drive revenue.
Our modular, intelligent solutions help you stay ahead of changing regulations and increase customer acquisitions without sacrificing security or speed. In a single, seamless transaction, EVS accesses multiple data sources to verify your customer’s identity and information, returning more accurate results than competitors with virtually no downtime.
Highly customizable solutions to meet your specific needs
with EVS
EVS’ suite of identity verification compliance solutions are intentionally designed to ensure the protection and security of consumer data. Our reputable data sources verify the accuracy of the information to help clients in complex and highly-regulated industries prevent fraud for more than 23 years.
Financial Services
Ensure AML and KYC Compliance while streamlining consumer onboarding to prevent fraud and drive revenue.
KYC | AML | IDENTITY VERIFICATION
Banking
EVS helps clients in the retail, commercial and investment banking sectors maintain regulatory compliance and protect themselves from fraud. Create a tailored solution from our full suite of modular, intelligent identity verification, fraud prevention and AML and KYC compliance products.
SSN | SMS | AGE VERIFICATION
Lending
Know exactly who you’re lending money to with EVS’ comprehensive identity verification and fraud prevention solutions. Our products access multiple data sources to deliver fast, accurate results that help prevent fraud and drive revenue – all while keeping you in AML and KYC regulatory compliance.
SSN | SMS | AGE VERIFICATION
Wealth Management
Protect your wealth management business from fraud, money laundering and other criminal activity with EVS’ comprehensive identity verification and risk management solutions. Financial advisors, fund managers and venture capital providers all trust EVS to prevent fraud and ensure KYC and AML compliance.
SSN | SMS | AGE VERIFICATION
Payment Gateways
EVS solutions provide quick, accurate credit card and identity verification for third-party payment processing companies. Our modular, intelligent fraud prevention products help reduce chargeback and false declines, with seamless integration for a fast, frictionless customer experience.
SSN | SMS | AGE VERIFICATION
Fin-Tech
The rapid growth of financial technology brings with it a rise in digital criminal activity and the need for more robust risk mitigation strategies. EVS lets you create a bespoke fraud prevention solution that meets your unique business and customer needs, without sacrificing convenience or compliance.
SSN | SMS | AGE VERIFICATION
Insurance
The increasing digitization of the insurance industry offers more benefits to consumers, but more risks for identity theft and fraud as well. Protect your business with a bespoke solution from EVS’ full suite of identity verification and fraud prevention products, all with easy, seamless integration.
SSN | SMS | AGE VERIFICATION
Tax & Accounting
From currency exchange and wire transfer to accounting and tax filing, EVS solutions help ensure financial service providers are protected from fraud and in regulatory compliance. Our modular, intelligent identity verification products integrate seamlessly for a fast and frictionless user experience.
From Real People
When you choose EVS as your identity verification and compliance partner, you get really great service from real people. You’ll have direct access to a U.S.-based phone support center, hands-on product deployment and consultation, and guidance on integration. You’ll also receive up to 10 hours of direct consultation.
Schedule a Demo
Schedule a demo or request more information to see how EVS can meet and exceed your risk management requirements.
