When we launched our first electronic AML solution in 2004, regulatory bodies were nervous about using electronic identification methods instead of physical documents such as a driver's license, Social Security card or a United States Passport. But our pioneering approach proved to be ahead of its time. Fast forward to now, and Electronic Verification (EV) is not just a viable alternative to manual checks, it is the most robust, reliable and efficient identity verification solution. The BSA states electronic methods can be used to verify a customer's identity as part of the client’s risk-based procedures outlined within the Customer Identification/ AML Program.