Electronic Verification Systems Form Strategic Alliance with Regulatory Compliance

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Electronic Verification Systems (EVS) has partnered with Regulatory Compliance to provide online fraud preventions solutions through IdentiFraud Consumer.

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...Having the Strategic Alliance with Regulatory Compliance, LLC for fraud prevention ensures that EVS is trusted leader in the industry.

Comprehensive compliance provider, Regulatory Compliance, LLC, has partnered with Electronic Verification Systems (EVS) to help improve their overall compliance solution for their clients nationwide. EVS’s offering helps to provide online fraud prevention for Regulatory Compliance and helps their clients succeed in their fight against fraud through the use of IdentiFraud Consumer.

Regulatory Compliance offers compliance services to broker-dealers and investment advisers for on-going support in a customizable and affordable way. By strategically partnering with industry leaders, Regulatory Compliance, LLC has strengthened and diversified their solutions. The increased identity verification and use of KBA (knowledge based authentication) that EVS provides can further secure online transactions.

According to EVS Vice President of Client services, Eric Knapp, "It is important to have partnerships with industry leaders like Regulatory Compliance that we can better serve our clientele. Having the Strategic Alliance with Regulatory Compliance, LLC for fraud prevention ensures that EVS is trusted leader in the industry." Knapp testifies that, "The past year has been absolutely great working with Regulatory Compliance. We are approaching the 2nd year of the partnership and can’t wait to see what this year and the future will bring."

EVS has proudly called Regulatory Compliance, LLC an Agent Partner since June of 2012, and will continue to serve as a resource and industry expert. "Regulatory Compliance has been a great Agent Partner and we are very pleased and honored they chose to partner with us. We look forward to a long term partnership with them", says Knapp.

For more information on EVS’s fraud prevention solutions or partnerships, please contact Eric Knapp, EVS Vice President of Client Services, at 502.814.1020.

About Electronic Verification Systems
Electronic Verification Systems is a leading provider of fraud prevention solutions designed to help businesses combat identity theft, control costs, satisfy governmental regulation, and support audit and control requirements. With major 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.

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Eric Knapp
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