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Our proven BlueAssure platform allows you to build what you need – and opt out of what you don’t – to create a bespoke verification solution tailored to your specific compliance and business needs.

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Insights

Electronic Verification Systems Partners with Skience To Augment New Account Opening Features for Wealth Management Firms

Regulatory Compliance Risk Officers Should be Aware of in 2022

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Identity Theft, Internet Fraud

Dont Let Hackers Threaten Your Company

With an ongoing increase in Internet fraud, executives are becoming more concerned with cyber security and online fraud prevention. The lack of confidence regarding the protection of online…

Identity Theft

Digital Habits Play A Major Role In Identity Theft

As a company, you want to have a strong presence on the Internet including using and interacting through social media networks. These tactics are crucial to the success…

Identity Theft

Online Identity Theft Still a Threat

Whether its because businesses are getting smarter or consumers are getting more particular, online business are starting to make online security a priority. Users are now getting used…

Identity Theft

Unseen Tax Fraud and Identity Theft

Tax season is officially over and while some have already happily saved (or spent) their tax returns, others may not be so happy. The IRS has already released…

Fraud Prevention, Identity Theft

Identity Thieves Need Less Information

Over the past several years the media has put the spotlight on payment card data crimes. While a credit theft can destroy the reputation of an individual or…

Identity Theft, Identity Verification

ID Verification Put Into Action

As the issues around immigration and employment start to come to a resolution, some states are starting to require drivers licenses and other forms of ID in order…

Identity Theft

Grave Robbers 2.0 – Who They Are and How to Stop Them

The IRS has prevented an extra $6 billion in fraudulent tax returns this year totaling $20 billion in blocked tax returns. Although much progress has been made in…

Identity Theft

Identity Theft Soon to Surpass Traditional Theft

Identity theft is growing, and its growing fast. With the amount of business that is conducted online, there is no wonder why identity theft has become such a…

Identity Fraud, Identity Theft

The Range of Identity Theft

Consumers and businesses have digital footprints just as deep (if not deeper) as any other trail they leave behind. Companies and customers alike have some sort of online…

Identity Theft

Social Media Encouraging Identity Theft?

In 2010, an American documentary coined the term catfish as way to describe fake identities being created via social media. This small production soon gained major popularity as…