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what is kyt (know your transaction)?

What is KYT and Why is It Important?

ID Verification in Sports Betting & EVS’s ID Verification Solutions

ID Verification in Sports Betting & EVS’s ID Verification Solutions

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Social Security Number Verification: A Crucial Tool for Protecting Your Business-12-02-2010

The Federal Social Security Act was instituted in 1936 as part of the New Deal. The system of numbers was originally intended as a way to track workers…

Electronic Verification Systems to Attend Western States Acquirers Association Conference-07-07-2010

Electronic Verification Systems to Attend Western States Acquirers Association Conference LOUISVILLE, Ky. October 7, 2010 Electronic Verification Systems (EVS), a leading id verification tools provider, will…

ID Authentication A Necessary Fraud Prevention Tools-08-31-2010

Fraud prevention is an active and complex topic of discussion across many different industries, one that shows no signs of losing the spotlight. Its easy to understand whyas…

Protecting Your Business with ID Verification Tools-7-30-2010

Having confidence in the identity of your customer is one of the key components of safely conducting business. With occurrences of business fraud, identity theft and money laundering…

Fraud Prevention Tools by Electronic Verification Systems-06-29-2010

The Internet is the new at home marketplace. With the tools to establish personalized websites and enable them to accept electronic transactions becoming easier and more available each…

Understanding FinCEN Compliance-03-16-2010

For as long as we have had currency to exchange, there have been those who produce, obtain and distribute that currency for unlawful purposes. In the past few decades, with…

The Growth Of Prepaid Spending-02-25-2010

The prevalence of identity theft and transactional fraud has made many Americans question whether or not traditional credit cards are the safest way to spend. While credit is an…

Electronic Verification Systems to Attend PrePaid Expo USA 2010-01-19-2010

LOUISVILLE, KY (January 19, 2010)Electronic Verification Systems (EVS) recently confirmed that they will be participating in PrePaid Expo USA 2010, to be held February 22 24 in Las…