Solutions
All Solutions

Customer Acquisition

Chargeback Prevention

Identity Verification

Fraud Prevention

Risk Mitigation

Compliance + Watchlist

Location Verification

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.

Request a Demo

Document Verification
Phone Authentication
Age Verification
Dynamic KBA
KYC Compliance
Industries
All Industries

Fintech and Payment Processors

Gaming and Betting

Banking, Financial and Insurance Services

Age-Restricted

Retail and E-Commerce

Healthcare

Education
About
Insights
Contact Us

Insights

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

Keeping It Clean: How EVS’ AML Tools Effectively Combat Money Laundering

Filter Articles

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…

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…

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…