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Chargebacks 101: Stolen Cards, Friendly Fraud, and Security

What is KYT and Why is It Important?

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Compliance

Protect Your Company with Business Verification Know Your Business (KYB)

For the past 20 years, Know Your Customer (KYC) regulations have helped drive and improve fraud prevention strategies for companies around the globe. The original KYC requirements were…

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Customer Onboarding: How Your Brand Can Increase Revenue and Remove Friction

In the not-so-distant past, onboarding new customers was an in-person task. Simply put, onboarding is the process of integrating and familiarizing a new customer or client with a…

Fraud Prevention, Identity Fraud

Chargebacks 101: Stolen Cards, Friendly Fraud, and Security

The explosive growth of ecommerce is bringing wonderful changes for businesses and consumers alike: it can save time and offer a wider variety of products, it can be…

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 on the rise, with…

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Payment Processing, Catching Credit Card Fraud before it Occurs

In nearly every consumer-facing industry, ecommerce has grown exponentially in the past two years. Because of this increase in the number of online transactions, the payment processing industry…

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

The multi-billion-dollar industry of sports betting has grown in popularity in the past few years, in part because of new technological transformations that now allow consumers to easily…

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, but knowing your customers…

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Regulatory Compliance Risk Officers Should be Aware of in 2022

As we continue to cope with year three of the COVID-19 pandemic, risk and compliance officers will continue to play vital roles in preparing their firms for threatening…

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 how….

Press Release

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

Electronic Verification Systems (EVS), an industry-leading provider of reliable data and fraud prevention services, has partnered with Skience, a leading financial services solution and consulting provider, to streamline…