Comprehensive Customer Acquisition

without sacrificing convenience or compliance.

Protect your business while driving revenue and growth

Recent decades have seen a meteoric rise in the number of transactions taking place digitally, and the 2020 pandemic only accelerated that growth. Today’s consumers can perform almost any kind of business online, from making high-risk financial transactions, applying for mortgages and completing their education to buying groceries, performing daily banking and participating in online gaming. But such a high volume of customers and transactions comes with increased risk of fraudulent activity. Businesses need to protect themselves without frustrating or turning away potential customers.

Seamless and secure onboarding
EVS offers a full suite of modular, intelligent identity verification products within our intuitive BlueAssure cloud platform. Since BlueAssure offers seamless API integration with your own products and services, you’ll be able to deliver frictionless onboarding and transactions for your customers – and detect and prevent fraud in the process. In a single, seamless transaction, EVS accesses multiple data sources to verify your customer’s identity and information, returning more accurate results than competitors with virtually no downtime, so you never have to sacrifice security or speed.

Customize our products to your needs
EVS lets you layer, tailor and scale our identity verification, fraud prevention and compliance products to create a bespoke solutionthat meets all your onboarding and security needs. And with the industry’s most customizable controls, you can quickly and easilyadapt your solution to meet evolving business priorities and regulatory standards. Start with a single product, such as AssureKYC, for cost-efficient Know Your Customer compliance, or layer multiple products for a more robust solution that doesn’t add unnecessary friction.

Driving growth and preventing loss across industries
EVS has helped finance, gaming, e-commerce, healthcare and education clients implement bespoke customer acquisition solutions that meet their specific industry and compliance needs while also helping prevent loss and driving revenue and growth. Fraud alerts provided by EVS can alert you to indicators of potential fraud, such as a high-risk address or a social security number associated with an individual reported as deceased.

Simple and cost-effective implementation
When used as a part of a comprehensive customer acquisition strategy, EVS can significantly simplify processes and reduce costs compared to competitive solutions. And with optional watchlist screening fully integrated, EVS greatly simplifies know-your-customer (KYC), anti-money laundering (AML), and other regulatory compliance programs, so you can drive growth while reducing friction.

EVS’ customer acquisition solutions check multiple data sources to verify a customer’s identity in a single transaction and identify high-risk individuals through fraud alerts, enabling you to perform due diligence, prevent fraud, drive revenue and maintain KYC compliance.

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

Our full suite of modular, intelligent solutions are tailored to fit your existing policy with direct API integration, so you’ll never have to choose between convenience and compliance. By layering EVS products within the BlueAssure Platform, you can create bespoke fraud prevention solutions and set detailed thresholds using the industry’s most customizable controls. You can even make optimizations in real-time and see changes immediately reflected in your native applications using the BlueAssure API.

  • Cloud-based Platform
  • Frictionless API Integration
  • Intuitive Web Portal
  • Batch Transactions


All related products EVS offers


Age Verification

  • Cross-references multiple data sources
  • Quick verification in a single transaction
  • Seamless API integration
  • Frictionless onboarding and transactions
  • Protects minors from age-restricted commerce
  • Meets KYC, AML, and COPPA compliance requirements


Know-Your-Customer (KYC) Compliance

  • Quickly and effectively meet your KYC requirements 
  • OFAC Watch List Screening included 
  • SSN Verification
  • Address Verification
  • DOB Verification


Phone Verification using One-Time-Password (OTP)

  • Phone Verification
  • Owner Authentication
  • Phone Reputation 
  • SMS / Programmatic Voice Authentication
  • One-Time Passcode (OTP)
  • Works with Mobile, Landline and VoIP


Auto-Fill Forms

  • ID Document Validation
  • Configurable Workflow
  • Individual Characteristics
  • Integrated Consumer+ Verification
  • ID Document Characteristics 
  • Integrated Watch List Scrubbing
  • API for Integration


ID Verification and Facial Recognition

  • ID Document Verification
  • Facial Recognition
  • Data Capture
  • Integrated Watch List Screening 
  • Phone Verification 
  • Integrated Consumer+ Verification
  • Configurable Workflow 
  • API for Integration


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
EVS White logo
GLBA Compliant
SOC 2 Type II Compliant
Ensuring the highest level of security

EVS’ suite of identity verification and compliance solutions is intentionally designed to ensure the protection and security of consumer data. Our reputable data sources verify the accuracy of the information, with end-point encryption and encryption at rest to ensure all consumer data is secure and protected. EVS systems and data centers are secure and audited for compliance.

Real Service
From Real People

When you choose EVS as your identity verification and compliance partner, you get really great service from real people. You’ll have direct access to a U.S.-based phone support center, hands-on product deployment and consultation, and guidance on integration. You’ll also receive up to 10 hours of direct consultation.

Schedule a Demo

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