Comprehensive Identity Verification for Canadian Customers


Designed for our Canadian customers, AssureCA is the most robust identity verification and fraud prevention product available.

Using consumer-provided information submitted through the API or within the BlueAssure platform, it cross-references multiple data sources within seconds to verify a consumer’s identity in a single transaction and identify high-risk individuals and fraudulent activity. It also enables you to performID document scanning and facial recognition globally.

Key Features

  • SSN Verification
  • Residence Verification and History
  • High-Risk Alert
  • Age Verification
  • Consumer Data-Match Profiling
  • Phone Verification
    (SMS / Programmatic Voice
  • Watch List Screening


With EVS, you can easily layer products within the intuitive BlueAssure cloud platform to create bespoke identity verification and compliance solutions and set detailed thresholds using the industry’s most customizable controls. Direct API integration allows you to make optimizations in real-time through the online portal and see changes reflected immediately through the API.

AssureCanada allows us to easily verify the identity and age of our Canadian customers and meet compliance requirements in one single transaction.

Often Used With

All related products EVS offers


Watchlist / Sanctions Screening

  • Screens multiple lists (including OFAC, FinCEN, Sanctions, OSFI, SAM, Us Dept. of Commerce, and more) in one transaction
  • Matching Thresholds
  • Batch Processing
  • API for Integration
  • Custom Watch List Capabilities


Dynamic Knowledge-Based Authentication (DKBA)

  • Authenticates individuals through a series of multiple-choice questions
  • Uses information not previously provided
  • Can be used for thin-file and unbanked individuals
  • Provides greater customer privacy than static security questions


Payment Verification and Chargeback Prevention

  • Credit card number verification (full number, BIN Number, or last 4)
  • Consumer data credit card verification (name, address, zip, phone number) 
  • Facilitate account creation 
  • Account Takeover prevention 
  • Proactive chargeback prevention 
  • Fraud Alerts


Anti-Money Laundering Compliance

  • Robust identity, age and SSN verification (AssureID)
  • Residence Verification and History (AssureID)
  • Phone Verification (SMS / Programmatic Voice Authentication) (AssureID)
  • Consumer Data-Match Profiling (AssureID)
  • Verifies consumer information against multiple government sanctions and PEP lists (AssureWatch)

Schedule a Demo

Schedule a demo or request more information to see how EVS can meet and exceed your risk management requirements.