• End-user swipes customer’s Drivers License
• Software determines if Driver’s License is a known format
• The application screen is automatically populated

What it Does

• Deters fraudsters using fake Drivers’ Licenses
• Increases efficiencies through automatic error free data entry
• SmartReg software integrates hardware functions across software platforms

• Integrated web based solution
• Instantly passes identity attributes to check for identity risk
• Automatically compares name to government watch lists
• Customizable protocol available utilizing scoring methodology

What it Does

• Provides an affordable method of cross-referencing user provided data
• Satisfies Patriot Act requirements
• Reduces losses due to certain types of identity theft
• Makes the F&I manager’s job easier

• Instantly presents user with questions not typically found in a wallet or purse
• Instantly presents user with questions not typically found in a wallet or purse
• Which of the persons is or has been associated with you?
• Which of the following states was your Social Security card issued?
• Which of the following zip codes is associated with this address?

What it Does

• Deters identity thieves presenting valid Drivers' Licenses
• Satisfies Patriot Act requirements
• Reduces fraud losses due to identity theft

*Permissible Use generates financial questions in addition to the non-financial questions seen above, and requires additional knowledge of the end-user's financial history. For more information on Permissible Use, please contact an EVS representative.

• Instantly passes identity attributes to compare against required government watch lists
• Treasury Department sourced (daily) OFAC file for name matching
• Batch processing is available for pre-existing client base data

What it Does

• Satisfies Patriot Act requirements
• Reduces the possibility of doing business with or having business dealings with someone on the government watch list

• Accesses the single largest source of DDA account information in the world; all in real-time
• Three levels of verification

What it Does

• Eliminates bad checks
• Less than five second response time
• Checks to see if the account has positive funds or is currently overdrawn, frozen or closed

NCNVerify

How it Works

• Over 22 million accounts in the National Check Networks negative database
• Over 138 million positive records
• 120,000 merchants and 260 collection agencies contribute

What it Does

• Stops a merchant from taking a bad check
• Less than two second response time
• Performs a real-time check on a DDA account for dishonored items

• Obtain data from over 400 different data sources
• Absolutely NO EXTRA COSTS for service
• Added precautionary step of knowing your customer
• End-User can pick and choose all questions or certain questions to be asked (completely customizable)

• Asks “out of pocket” questions
• Deters fraud
• Increases a businesses bottom line due to less fraud
• Ensures you are dealing with the true ID holder

• Raw data response
• Customizable results
• End-User can designate only specific data be sent
• End-User can determine how much data be sent

• Easy-to-use web interface
• Integration Solution
• Custom Gateway