Comprehensive Fraud Prevention

without sacrificing convenience or compliance.

Reduce fraud without compromising your business goals

In today’s digital-first world, fraud is a constant threat: from account origination and card-not-present fraud to identity and even synthetic identity fraud. Businesses like yours have to be constantly vigilant to protect themselves and their customers. You want robust and accurate anti-fraud technologies that draw from multiple data sources to provide several layers of scrutiny. Yet in order to stay competitive, you need solutions that also deliver a smooth user experience and allow you to adjust your risk tolerance levels for different customers.

Completely customizable
With EVS’ modular, intelligent fraud prevention products, you can create a bespoke solution that meets all your compliance and security needs, letting you adapt to changing regulations and your business’s own risk tolerance levels with the industry’s most customizable controls. EVS lets you easily layer compliance and fraud prevention solutions within our intuitive BlueAssure cloud platform to meet regulatory standards and enhance due diligence.

Tailored to your industry
While third-party payment processors need solutions tailored to reducing chargebacks and preventing fraudulent transactions, businesses in age-restricted industries can layer additional products, such as AssureAge, to prevent fraud as well as unauthorized access to age-restricted products. 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.

Seamless integration
Since BlueAssure offers seamless API integration with your own products and services, you’ll be able to quickly and accurately detect and prevent fraud while delivering frictionless onboarding and transactions for your customers. EVS has helped finance, gaming, e-commerce, healthcare and education clients implement bespoke fraud prevention solutions that meet their specific industry and compliance needs while preventing loss and driving revenue and growth.

Simple and cost-effective
When used as a part of a comprehensive fraud prevention strategy, EVS can significantly simplify processes and reduce costs compared to competitive solutions. And with optional watch list screening fully integrated, EVS greatly simplifies know-your-customer (KYC), anti-money laundering (AML), and other regulatory compliance programs, so you can stop fraud before it happens.

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.

  • Cloud-based Platform
  • Frictionless API integration
  • Intuitive Web Portal
  • Comprehensive Data
  • Dynamic KBA
  • Batch Transactions

EVS’ fraud prevention solutions draw on multiple data sources to verify a customer’s identity in a single transaction and identify high-risk individuals through fraud alerts. Perform due diligence, maintain KYC compliance and prevent fraud before it happens, all while creating a positive, frictionless customer experience that helps you drive revenue and grow your business.

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

Products

All related products EVS offers

AssureID

Comprehensive Identity Verification in the U.S.

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

AssureCanada

Comprehensive Identity Verification for Canadian customers.

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

AssureAge

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

AssurePhone

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

AssureCard

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

AssurePay

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

AssureKYC

Know-Your-Customer (KYC) Compliance

  • Quickly and effectively meet your KYC requirements 
  • OFAC Watch List Screening included 
  • SSN Verification
  • Address Verification
  • DOB Verification
EVS White logo
EVS uses 256-bit SSL encryption 100% of the time on every device.
EVS data is encrypted at rest.
EVS uses end point encryption for all data transfer.
AICPA
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.