Compliance & Security Solutions for banks & fintech.
GLBA
Compliant
SOC 2 Type II
Compliant
Maintain compliance
while driving revenue
Streamline consumer onboarding, prevent fraud, and help meet AML and KYC compliance. Whether you’re a bank, lender, or real estate brokerage, EVS helps you verify identities with speed and precision.
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.
For Finance Professionals
AssureKYC delivers a complete Know-Your-Customer solution by validating consumer identity against multiple data sources in a single transaction, helping you meet compliance requirements with speed and accuracy.
AssureID instantly verifies U.S. consumer identities by cross-referencing multiple trusted data sources in a single transaction. It detects fraud, confirms age, and enables compliance from the start.
AssureCanada delivers fast, compliant identity verification for Canadian consumers by validating identity information against authoritative data sources in a single, streamlined transaction.
AssureCard verifies the authenticity of a government-issued ID using front and back images, while matching the document data and photo to the consumer for reliable identity and facial recognition.AssurePay verifies credit card ownership at the point of purchase using full or partial card data, helping reduce fraud, prevent chargebacks, and protect revenue.
AssureCanada delivers fast, compliant identity verification for Canadian consumers by validating identity information against authoritative data sources in a single, streamlined transaction.
AssureAMS scans over 15,000 credible media sources for negative news tied to individuals or businesses, helping you identify potential reputational or compliance risks during onboarding or monitoring.
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.
Schedule a demo or request more information to see how EVS can meet and exceed your risk management requirements.
