Online Identity Verification
This real-time service offering detects invalid, inconsistent, and unusual elements of an individual’s identification in seconds. Timely notification of one or more of these conditions is extremely valuable in assessing risk, preventing fraud, OFAC screening, and complying with key provisions of the USA PATRIOT Act (Section 326). With hundreds of tests conducted on each identity, this software-based solution has been the foundation of non-documentary verification for EVS.
EVS enables every client to custom design how and when they use our solutions. The EVS system can adapt to any size business application to deliver what the client needs.
Application
EVS uses a unique screening process to determine the identity of an individual in a faceless environment. The EVS system benefits any business that accepts payments in a remote or electronic method which may leave them exposed to elevated risk. EVS can be integrated directly into an existing application process, a web-site environment or by developing a custom gateway.
The EVS solution is a true verification and authentication tool that extends well beyond the traditional score based models. EVS eliminates the guess work by positively verifying the identity of an individual before you become exposed.
Solutions
Within seconds, EVS assesses whether the presented identity information is accurate and empowers your institution with the knowledge required to make proactive decisions that can positively impact your bottom-line. Then, from the same application, screens government watch lists, stores transactional data in an easily searchable format and integrates with other processes within your new account opening procedures.
EVS aggregates the highest quality data source available today and combines them with sophisticated programming technology. The data sources totaling over 400, include: the Social Security Administration, Regional Bell Operating companies, credit header data, non-credit data, government watch lists and several proprietary sources.
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