All Solutions

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.

Document Verification
Phone Authentication
Age Verification
Dynamic KBA
KYC Compliance

Insights

What is KYT and Why is It Important?

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

Filter Articles

Identity Verification

Preparation Time for Tax Preparers and EROs

With the fall quickly approaching, it is again the time of year for Tax Preparers and Electric Return Originators (EROs) to prepare for the 2017 tax season. Tax…

Identity Verification, Legislation

New Guidance on CIP Rule Application for Prepaid Cards

Last week FinCEN (the Financial Crimes Enforcement Network) and federal banking agencies released new guidance for how the CIP (customer identification program) requirements of the Patriot Act are…

Identity Verification, Legislation

Synthetic IDs and the REAL ID Act

Earlier this year Jeh C. Johnson, Secretary of the Department of Homeland Security (DHS) announced the final phase of implementation for the REAL ID Act. His announcement sets…

Identity Fraud, Identity Verification

In Defense of KBA

Knowledge Based Authentication (KBA) has been getting a bad rap, largely related to the IRS breaches in both 2013 and 2015. Aside from the IRS breaches, there have…

Identity Fraud, Identity Verification

Not Too Late for IRS-Compliant Identity Verification

As we enter into tax season, Electronic Returns Originators (EROs) are under the gun to comply with regulations from the IRS relating to verifying the identity of their…

Identity Fraud, Identity Verification

The Impact of EMV (Chip and Pin) on Fraud

As with most new technologies, the shift to EMV specifications (Europay, Mastercard and Visa – also referred to as “Chip and Pin”) in the U.S. has brought with…

Identity Verification

Fantasy Sport Game Websites Alters Identity Verification Play Mid-Season

The National Football League (NFL) season is more than halfway over and fantasy sport game websites are changing their game plan on identity verification. There are numerous fraud…

Identity Verification

Automotive Companies Need to Tune Up Identity Verification

Automotive-based businesses need to improve their identity verification procedures and ensure the safety of consumer data to prepare for the upcoming holiday season and because of the controversy…

Identity Verification

Safeguarding Pharmaceutical and other Controlled Substance Transactions

It’s health care open enrollment time. Health care options depend on the consumer and their eligibility, which may include a company sponsored plan, government funded plan or purchasing…

Fraud Prevention, Identity Verification

Identify Verification is Essential in Small Business E-Commerce

Amazon, eBay and other e-commerce giants continue to make online shopping a go-to source for the majority of retail needs. Online shopping can be cost-effective and convenient. However,…