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?

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

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Identity Verification

ID or Identity Verification?

When it comes to verification, most of our clients use the terms ID and Identity synonymously. In fact, weve tweaked our marketing efforts to reach both audiences because…

Identity Verification, Internet Fraud

A Faceless Society Needs KBA

If youre like me, there are very few times that youll be found inside of a bank or purchasing a big ticket item in a store. Its true…

Identity Verification, Security

Third Party ID Verification Vendors are More Important Than Ever

As financial institutions gain more money to put towards fraud prevention measures, they need to take caution to ensure that these funds are put to good use. As…

Identity Verification

Online Gambling will Need ID Verification Standards

Internet gambling may be in play once again (pardon the pun), and the traditional Kentucky gambling industry is taking note. According to the Courier Journal (Louisville, KY), the…

Compliance, Fraud Prevention, Identity Verification

Cross-Checking Fraud Prevention for FFIEC Compliance

One of the biggest challenges, not just in fraud prevention but also in business all together, is being able to assess the big picture. Businesses tend to identify…

Identity Verification, Security

FFEIC Fraud Prevention Regulations Breakdown

The warnings have come, the regulations have been issued, and EVS has given advice on how to pass the first test, but how many institutions understand the FFIEC…

Compliance, Identity Verification, Security

Acing the First Test: FFIEC Compliance

After all the talk and through all the confusion, the first test to see if your company is fulfilling the new FFIEC compliance regulations is finally here. Financial…

Identity Verification, Security

Fraud Prevention War: The Battle Between Ease and Security

New technology is designed to make our lives as consumers easier and more accessible. With the development of Smartphones, mobile tablets, mobile apps, and cloud networks, consumers can…

Identity Verification

The Natural Evolution of Retail

Our shopping habits have evolved. We used to make our rounds to the brick and mortar stores to fill our needs, stopping at multiple shops until we found…

Identity Theft, Identity Verification

ZAPPOS Data Breach-Prevent Further Identity Theft

Data. breach. These two small words can cause a BIG problem for businesses, especially those who house their consumers information for purchasing reasons. The popular online retailer, Zappos.com,…