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What is a Politically Exposed Person?

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

Filter Articles

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 Verification

Online Reputations – Earned in Years, Lost in Seconds Due to Fraud

Brand management has a whole new meaning when it comes to cyber space. Internet criminals are learning so fast, organizations are still playing catch up in recovering from…

Fraud Prevention, Identity Verification

What is Verification as a Service (VaaS)?

Whats in a name? Well, a lot. How you refer to something or what you call something can change perception and meaning. Often times, we need to reevaluate…

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…

Fraud Prevention

The Balancing Act of Fraud Prevention and Intrusion

Im really into sports. I used to love playing growing up, and through the years, I have become an avid fan. Aside from ones I participated in, I…

Press Release

YB, Inc. Banking Center Kiosks Enlists EVS for Secure Identity Verification

Louisville, KY. (4 25 2013) YB, Inc., the next evolution in the delivery of self banked financial services has enlisted the services of Electronic Verification Systems (EVS) to…

Identity Verification

States Relying More on Driver’s License Verification

Whether its a battle for immigration laws or the criteria for possessing a concealed weapon, states across the nation seem to have one thing in commondrivers licenses. While…

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…

Security

Knowing and Understanding Your Fraud Prevention Solution

With the recent federal attention around cyber security, its no surprise that everyone is starting to take notice to this pressing issue. Sen. Jay Rockefeller is pushing to…

Phone Verification

The Value of Mobile Commerce

Just as soon as online payments became a norm for businesses, it wasnt long before mobile payments soon caught everyones interest, consumers and businesses alike. While few retailers,…