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

What is a Politically Exposed Person?

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Internet Fraud, Legislation

Thinking Outside the Law

When it comes to business, shouldn’t business owners do all they can do protect both their investment (the business) and their customers? After all, there are no laws…

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…

Press Release

CigarAndPipes.com Partners with EVS for Age Verification

Electronic Verification Systems (EVS) is excited to announce its new partnership with CigarAndPipes.com, starting in November 2015. CigarandPipes.com is a new state of the art-consumer focused-competitive website selling…

Press Release

EVS Adds Mobile Phone Verification to IdentiFraud Consumer+ Solution

Louisville, KY- (03/18/2016) Electronic Verification Systems (EVS) has announced the addition of mobile phone verification to the IdentiFraud Consumer+ identity verification solution….

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…

Legislation

Clarification for Consumer Access of PHI provided by HHS

The U.S. Department of Health and Human Services (HHS) Office of Civil Rights (OCR) released new guidance this month providing clarification regarding individuals’ right under HIPAA to access…

Fraud Prevention, Internet Fraud

Card-Not-Present Fraud is Spiking, Here’s Why

While the current switch to EMV in the US is certainly part of the reason for increasing CNP fraud, there are other factors that have also contributed to…

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…

Age Verification

Vapor Businesses Need to Step Up Age Verification

Some companies (including EVS clients within the vapor industry) have stepped up to the plate to ensure their products are not sold to minors in any state –…