Identity Verification
AssureCard can validate the authenticity of a document and verify consumer data and photo recognition using an image of a government-issued and consumer selfie all within BlueAssure online portal or API.
Know Who You Are Doing Business With
Electronic Verification Systems (EVS) offers flexible solutions for verifying the identity of consumers in the US and Canada. EVS allows clients to verify consumers through identity document verification, consumer data verification, or a combination of the two methods.
Either approach to verification can be combined with dynamic knowledge-based authentication and phone verification for a comprehensive solution to affirm that a consumer is who they claim to be. Fraud alerts provided by EVS can alert clients to indicators of potential fraud (e.g. high risk address, fraud alerts, SSN associated with an individual reported as deceased).
With optional watch list screening fully integrated, EVS greatly simplifies know-your-customer (KYC), anti-money laundering (AML), and other regulatory compliance programs.
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.
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.
All related products EVS offers
Comprehensive Identity Verification in the U.S.
Comprehensive Identity Verification for Canadian customers.
Age Verification
Phone Verification using One-Time-Password (OTP)
ID Verification and Facial Recognition
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.
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 or request more information to see how EVS can meet and exceed your risk management requirements.
