Comprehensive Risk Mitigation

without sacrificing convenience or compliance.

Reduce risk while growing your customer’s trust

Every day, more and more transactions take place online, where the customer and the merchant aren’t present in the same room, or even the same country. Therefore, it’s more important than ever for your business to have a clearly defined risk management strategy and the ability to verify exactly who you’re doing business with – and to identify those criminals you definitely don’t want to do business with. With regulations growing more numerous and complex, you need solutions that help you maintain compliance and reduce fraud without slowing down transactions or frustrating customers.

Tailored solutions
With EVS, you get modular, intelligent risk mitigation products that can easily be tailored, layered and scaled to create a bespoke solution that meets your business and compliance needs. Our intuitive BlueAssure cloud platform lets you layer compliance and risk mitigation solutions and gives you the industry’s most customizable controls, enabling you to quickly adapt to changing regulations and your business’s own risk tolerance thresholds. By giving you the freedom to create a solution that meets your specific needs, EVS can help lower costs, prevent fraud and drive revenue, all while ensuring you meet regulatory standards and enhance due diligence.

Seamless customer experience
BlueAssure offers seamless API integration with your own products and services, allowing you to deliver fast, frictionless onboarding and transactions for your customers at the risk threshold that’s right for you. AssureKYC can provide highly accurate identify verification and meet Know Your Customer regulations using consumer-provided information and cross-referencing it against multiple different data sources. For higher risk transactions or customers who require enhanced due diligence, additional products can be layered to help reduce risk and prevent fraud – without adding significant friction.

Robust risk mitigation
AssureKBA provides Dynamic Knowledge Based Authentication, which uses a series of out-of-wallet questions (such as addresses or automobiles previously associated with that individual) to verify a customer’s identity while also building their trust in your business. With our full suite of verification products, from AssurePhone to AssureCard to AssureWatch, EVS has helped clients in the finance, gaming, e-commerce, healthcare and education industries implement bespoke risk mitigations solutions that meet their specific business priorities and compliance needs while preventing loss and driving revenue.

Simple and cost-effective
When used as a part of a comprehensive risk mitigation 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 reduce risk while growing your customers – and their trust.

EVS’ risk mitigation 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


Know-Your-Customer (KYC) Compliance

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


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


Adverse Media Search

  • Negative media stories ranked by relevance and risk
  • Matching Thresholds
  • Batch Processing
  • API for Integration
  • Custom List Capabilities
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.
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.