<\/p>\n

<\/p>\n

The best way to build a secure fraud prevention plan is to
\nuse layered, multiple verification and authentication methods. This can be done
\nthrough several different solutions, like IdentiFlo
\nManagement Platform<\/a> and our IdentiFraud<\/a>
\nsolutions. EVS has multiple tools, pulling from complex and varied databases,
\nthat combined can give you a level of fraud protection unmatched in the
\nindustry.<\/p>\n

Drivers license verification is the perfect complement to your
\ncompliance and fraud prevention plan, but alone it only offers part of the
\nprotections you and your clients deserve. Verifying a license only guarantees
\nthe license is legitimate, but not the identity of the person behind the
\nscreen. Likewise, authenticating with KBA doesnt ensure the license is
\npresent. So how can you know your customer has a valid license and is whom they
\nclaim to be? Through these solutions, drivers license and social security
\nverification are simple and quick to process. The use of dynamic KBA also
\nallows you to set certain parameters within the authentication process.<\/p>\n

How to Verify an Identity<\/h2>\n

By combining drivers
\nlicense verification<\/a>, consumer data-match profiling, KBA, and much more the
\nidentity verification and authentication process it made simpler and quicker
\nthan ever before. Use IdentiFraud to make sure the drivers license number and
\naddress match. Verifying the legitimacy of the license through the DMV is a
\ngood fraud prevention foundation. Once the drivers license is verified, the
\nidentity can be verified through other sources like credit bureaus, the Social
\nSecurity Administration, and the postal service while scrubbing against OFAC
\nand other fraud watch lists. Finally, authentication is checked with KBA
\nquestions to ensure your customer is your customer.<\/p>\n

These three steps will give you the peace of mind that your
\nnew account, transaction or customer is legitimate. Whether your needs are to
\nKYC, AML compliance, or simply a foolproof fraud prevention mechanism, EVS will
\nhelp build your concrete authentication plan.<\/p>\n

<\/p>\n

[Contributed by EVS Marketing]<\/p>\n","protected":false},"excerpt":{"rendered":"

The best way to build a secure fraud prevention plan is to use layered, multiple verification and authentication methods. This can be done through several different solutions, like IdentiFlo Management Platform and our IdentiFraud solutions. EVS has multiple tools, pulling<\/p>\n","protected":false},"author":40,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-4542","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"acf":[],"_links":{"self":[{"href":"https:\/\/evssolutions.com\/wp-json\/wp\/v2\/posts\/4542","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/evssolutions.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/evssolutions.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/evssolutions.com\/wp-json\/wp\/v2\/users\/40"}],"replies":[{"embeddable":true,"href":"https:\/\/evssolutions.com\/wp-json\/wp\/v2\/comments?post=4542"}],"version-history":[{"count":0,"href":"https:\/\/evssolutions.com\/wp-json\/wp\/v2\/posts\/4542\/revisions"}],"wp:attachment":[{"href":"https:\/\/evssolutions.com\/wp-json\/wp\/v2\/media?parent=4542"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/evssolutions.com\/wp-json\/wp\/v2\/categories?post=4542"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/evssolutions.com\/wp-json\/wp\/v2\/tags?post=4542"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}