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Credit Card Verification 101: Fighting E-Commerce Fraud + Protecting Your Business

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Online Security Trends to Watch in 2023

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Identity Verification

Point-of-Sale ID Scanning

Point-of-Sale ID scanning is nothing new: The majority of western U.S. states have six active ID scan laws, and New York has a whopping…

Fraud Prevention, Identity Theft, Identity Verification

Reducing Friction for Buyers During Peak Seasons + Preventing Fraud

As a near year begins and daily life resumes its normalcy after multiple globally celebrated winter holidays, your brand may be reassessing its performance…

Identity Verification, Retail and E-Commerce, Security

Understanding Electronic Identity Verification: The Seamless Experience of Partnering with EVS

It’s plain to see that the digital landscape has permanently altered the way we do business, and predominately for the better. But new technological…

Identity Verification

Protecting Online Transactions: The Basics of Electronic Identity Verification

The rise of ecommerce has provided incredible opportunities for businesses to reach larger audiences, scale their product lines and generate more revenue, but it…

Compliance, Fraud Prevention, Identity Verification

IdentiFlo Online Platform vs API

From healthcare service providers to government organizations, financial services to ecommerce, identity verification is more important than ever for sensitive industries. Identity crimes are…
Compliance, Identity Verification, Security

What is a Politically Exposed Person?

As business grows increasingly digitalized, KYC protocols become increasingly important. Managing high-risk accounts and cash-intensive clients is a massive undertaking with multiple inherent risks,…
Fraud Prevention, Identity Verification, Security

Enhance Your Due Diligence with Adverse Media Search

Adverse Media Search, available from Electronic Verification Systems (EVS), can help you enhance your due diligence process and maintain compliance with evolving regulations. Here’s…
Identity Verification

Identity Verification for Banks, & Financial Institutions

Identity verification has always been a part of the onboarding process when customers create an account at a bank or financial institutions. The process…
Fraud Prevention, Identity Verification

A Simple Method of Verifying Identity through Phones

One-time authentication codes through SMS (text messages) have been used for a while as a method of ongoing authentication, but have traditionally been of…
Compliance, Identity Verification

Hitting a Home Run

In part 1 I discussed how those in the Fantasy Sports industry (same theory can be applied to any industry) who aren’t playing by…