Fraud Prevention & Compliance Solutions

All Industries

Gaming

With real-time identity, age, and location verification solutions EVS supports regulated gaming environments by delivering a seamless, intuitive experience for a rapidly growing Millennial user base.

Financial Services

With modular, intelligent verification solutions, EVS helps clients in the financial services industry ensure AML and KYC Compliance while streamlining consumer onboarding to prevent fraud and drive revenue.

Retail & E-Commerce

EVS helps prevent fraud and unauthorized access without introducing friction at checkout. Modular identity, age, biometric, and chargeback protection tools let you deploy exactly what you need to protect transactions and conversion.

Age-Restricted Products 

EVS ensures your brand interacts only with verified, compliant users, keeping restricted products and content out of underage hands. Built-in audit trails provide clear, defensible proof of due diligence and compliance.

Education 

EVS verifies that enrolled individuals are the same people completing coursework and earning credentials. This protects academic integrity while safeguarding accreditation status and eligibility for federal funding.

Healthcare 

EVS helps maintain compliance with HIPAA, HITECH, and CLIA requirements while deterring fraud and protecting sensitive data. Identity verification and privacy-first controls help secure patient interactions across the ecosystem.

Fintech 

EVS helps organizations prevent fraud while ensuring AML and KYC compliance and streamlining onboarding to accelerate growth. Modular, intelligent verification draws from multiple data sources in a single transaction, delivering accurate results without sacrificing speed or uptime.

Insurance

EVS helps ensure policyholders and applicants are accurately verified to reduce fraud and support regulatory compliance. Intelligent, modular identity verification streamlines enrollment and claims processes while protecting sensitive data and operational efficiency.

Highly customizable solutions to meet your specific needs

EVS’s modular platform verifies age and consumer data instantly at sign-up, helping maintain compliance, prevent fraud, and onboard efficiently while letting you customize only the solutions you need to meet regulations, boost revenue, and streamline operations. BlueAssure platform you get to build what you need – and opt out of what you don’t.

Ensure accuracy with EVS

EVS’ suite of identity verification compliance solutions are intentionally designed to ensure the protection and security of consumer data. Our reputable data sources verify the accuracy of the information to help clients in complex and highly-regulated industries prevent fraud for more than 23 years.

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GLBA
Compliant

AICPA

SOC 2 Type II
Compliant

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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.