{"id":6624,"date":"2015-02-13T16:52:53","date_gmt":"2015-02-13T16:52:53","guid":{"rendered":"https:\/\/evssolutions.com\/insights\/evs-adds-multi-source-verification-to-identifraud-international\/"},"modified":"2023-04-19T20:58:10","modified_gmt":"2023-04-19T20:58:10","slug":"evs-adds-multi-source-verification-to-identifraud-international","status":"publish","type":"post","link":"https:\/\/evssolutions.com\/insights\/evs-adds-multi-source-verification-to-identifraud-international\/","title":{"rendered":"EVS Adds Multi-Source Verification to IdentiFraud International"},"content":{"rendered":"<p style=\"margin: 7.5pt 0in; background: #f6f6f6;\">Louisville, KY- (02\/13\/2015) <a href=\"https:\/\/www.electronicverificationsystems.com\/home\">Electronic Verification Systems<\/a>&nbsp;(EVS) has announced the addition of multi-source verification to the IdentiFraud International identity verification solution. &nbsp;This enhancement is geared towards making IdentiFraud International compliant with European Union (EU) anti-money laundering (AML) requirements.<\/p>\n<p>The Money Laundering Regulations 2007 in the UK and other legislation associated with the 3rd European Money Laundering Directive require enhanced customer due diligence in situations where a customer is not physically present for identification purposes. &nbsp;By matching consumer data to multiple sources and identifying the type of data source utilized for verification, IdentiFraud International will assist businesses in meeting the multi-source component of this enhanced due diligence requirement.<\/p>\n<p>Scott Million, EVP of Product Evolution for EVS,&nbsp;said, &ldquo;EVS believes in continual improvement to our solutions to better enable businesses to prevent identity fraud and maintain compliance with applicable regulations. &nbsp;We are committed to continually find ways to better serve our clients, and this latest enhancement is an example of that commitment.&rdquo;<\/p>\n<p>The multi-source enhancement will be immediately available to all clients using IdentiFraud International. &nbsp;Additional information about IdentiFraud International, including coverage by Country, is available at &nbsp;https:\/\/www.electronicverificationsystems.com\/international-identity-verification.<\/p>\n<p>For more information on identity verification solutions offered by EVS or partnership, please contact Eric Knapp, EVP of Client Development, at 502.814.1020.<\/p>\n<h2 style=\"margin: 7.5pt 0in; background: #f6f6f6;\">About Electronic Verification Systems (EVS)<\/h2>\n<p style=\"margin: 7.5pt 0in; text-align: left; background: #f6f6f6;\">Electronic Verification Systems (EVS) is a leading provider of <a href=\"https:\/\/www.electronicverificationsystems.com\/identity-verification\">identity verification<\/a>&nbsp;and&nbsp;<a href=\"https:\/\/www.electronicverificationsystems.com\/age-verification\">age verification<\/a>&nbsp;solutions designed to help businesses combat identity theft, control costs, satisfy governmental regulation, and support audit and control requirements. &nbsp; With clients in the financial services, retail product, brokerage, education, insurance and corporate security industries, Electronic Verification Systems provides powerful and innovative solutions to businesses and organizations across the world.&nbsp;<\/p>\n<p>###<\/p>\n<div>&nbsp;<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Louisville, KY- (02\/13\/2015) Electronic Verification Systems (EVS) has announced the addition of multi-source verification to the IdentiFraud International identity verification solution.  This enhancement is geared towards making IdentiFraud International compliant with European Union (EU) anti-money laundering (AML) requirements.<\/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":[97],"tags":[96],"class_list":["post-6624","post","type-post","status-publish","format-standard","hentry","category-press-release","tag-press-room"],"acf":[],"_links":{"self":[{"href":"https:\/\/evssolutions.com\/wp-json\/wp\/v2\/posts\/6624","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=6624"}],"version-history":[{"count":0,"href":"https:\/\/evssolutions.com\/wp-json\/wp\/v2\/posts\/6624\/revisions"}],"wp:attachment":[{"href":"https:\/\/evssolutions.com\/wp-json\/wp\/v2\/media?parent=6624"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/evssolutions.com\/wp-json\/wp\/v2\/categories?post=6624"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/evssolutions.com\/wp-json\/wp\/v2\/tags?post=6624"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}