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FinTech Regulations: What Your Business Needs to Know to Stay Safe and Compliant

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what is kyt (know your transaction)?

What is KYT and Why is It Important?

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  • Press Release

EVS Launches Solution for Canadian Identity and Age Verification

Louisville, KY- (08/01/2017) Electronic Verification Systems (EVS) has announced the launch of a new solution that allows for identity verification and age verification of Canadian Consumers….
  • Legislation, Security

Don’t Wait for the Enforcement to Begin

I’ve spoken with several companies recently that have chosen not to take the steps necessary to meet compliance because the regulations were not currently being enforced. It is…
  • 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 little use for verifying…
  • 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 the rules are only…
  • Compliance, Identity Verification

1-2-3 Strikes…You’re Out!

The Fantasy Sports industry has seen its fair share of scandals in recent years such as the alleged “Insider Trading” between key players in the industry. Such disregard…
  • Fraud Prevention, Internet Fraud

Jumping the Gun in Identity and Security

With the mainstream coverage of breaches, hacks, and identity fraud over the past few years it should be no surprise to see massive amounts of VC funding being…
  • Compliance

What to Watch for in Watch List Screening

It may be tempting for businesses that are required to screen against watch lists to think that all watch list screening solutions are the same because the lists…
  • Press Release

Stone Bank Selects EVS for Identity Verification

Louisville, KY- (10/18/2016) Electronic Verification Systems (EVS) announced today that Stone Bank, a locally owned bank located in Stone County, Arkansas, has selected IdentiFraud Consumer+ for identity verification…
  • 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…
  • Age Verification, Legislation

Understanding the Age Verification Requirements of the FDA Deeming Rule

EVS has been working with many clients in the Vapor industry recently as they work to get in compliance with the regulations newly applicable to them under the…
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  • Copyright 2025 Electronic Verification Systems.
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  • 2500 Technology Drive | Louisville, KY 40299
  • Phone: 866-491-5665
  • Copyright 2025 Electronic Verification Systems. All rights reserved. 2500 Technology Drive
  • Louisville, KY 40299
  • Phone: 866-491-5665