Electronic verification systems

Value. Simplicity. Flexibility. - eCigarette and eJuice Solutions 1

electronicverificationsystems.com

Value. Simplicity. Flexibility.Identity Solutions for eCigarette and eJuice Companies

ELECTRONIC VERIFICATION SYSTEMS

Value. Simplicity. Flexibility. - eCigarette and eJuice Solutions

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eCigarette Solutions

Companies in the Electronic Cigarette and “eJuice” markets face an uncertainregulatory future. While age restrictions have only been formally legalized in 42 states as of this time, the legal risks and specter of the proposed FDA “deeming rule” (which would classify Electronic Cigarettes and eJuice as tobacco products for regulatorypurposes) effectively ban sales to minors throughout the US.

Traditional Tobacco brands learned in the 1990s that a “bare-minimum” approach to following regulation requirements of existing regulations was insufficient to preventlegal ramifications. Many eCigarette and eJuice websites currently utilize self-declaring age-screeners (i.e. the 18+ button or entry of date of birth) to prevent underage siteusage; however this “bare-minimum” approach to age screening has been specifically targeted in studies by the University of North Carolina and others submitting public comments to the FDA showing that such methods are insufficient to prevent sales to minors.

Electronic Verification Systems (EVS) offers identity verification solutions that canensure Electronic Cigarette and E-Juice companies are not transacting with Minors. Each of the solutions represented in this document provides age screening through comprehensive identity verification.


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Contents

PlatformPricingWhy EVSIdentiFraud ConsumerIdentiFraud InternationalIdentiFraud DLImplementation Strategies

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For more information about any of our products, please visit us atwww.electronicverificationsystems.com.Electronic Verification Systems2500 Technology DriveLouisville, KY 40299Phone Number866.491.5665Email [email protected]

Contact Information

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http://www.electronicverificationsystems.com/

http://www.electronicverificationsystems.com/

mailto:[email protected]



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PlatformEVS offers its verification and authentication services through a robust end-user management platform that allows you full administrative control. We can even help you develop customized user accounts for your employees to administer the system with ease.

• Create Thresholds and Limits on a Per User Basis

•Limit Access by Location (IP Address)

•View Activity by Company and/or User, Including Volume/Transactional Activity

•Create Daily, Weekly, Monthly, and Yearly Reports

•Get Full Technical Support with Online Trouble Ticket System

•Easily Manage Batch Transactions

•Mobile Payment Support

For more information on the platform, contact us at 866.491.5665 or via email at [email protected].





PricingEach of our IdentiFraud packages includes an array of verification and authentication services for one low price. There is no monthly minimum required, and we even offer a 30-day opt-out at no cost or obligation.

•No Setup Fee

•Tiered Volume Pricing

•No Monthly Transaction Minimums

•Nominal monthly system access fee

•Lowest Transaction Fees in the Industry


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SimplicityAn intuitive user interface and easy integration through our Web Service API provides access to all EVS solutions.

FlexibilityCustomizable products allow for solutions as unique as yourindividual fraud prevention needs.

ValueEVS combines many services into one complete solution at price points competitive toa single service elsewhere.

What Makes EVS the Smart Choice for Age-Screening?EVS has been providing the best solutions for identity verification and age screening for over fifteen years.Here’s how:


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The IdentiFlo platform provides an intuitive user interface for our clients that don’t choose to integrate, and our API makes working with our solutions equally simple for those that do.

How We Keep it Simple:•Intuitive user interface within the identiflo platform•Access multiple products through a single transaction•Contract and pricing terms with no suprises

SimplicityIt Doesn’t Have to be Complicated

Our focus on long-term client relationships allows us to provide these lower costs without sacrificing product quality.We always maintain our high standards for data precision, security, and customer experience.

How We Keep Costs Low:•A far lower price point than competitors•Established relationships with data providers•Volume discounts

ValueThe Most for Your Dollar with Every Solution

We realize that businesses don’t have time to change their operations around a platform, so we’ve built IdentiFlo toadapt to our client’s operational requirements.

The Benefits of Solution & Product Customization:•User interface customization options•XML delivery options•Data source customization

FlexibilityCustomization & Personal Service Is Part of Our Company Culture

Additional Features

Client Services and Support Features:•U.S.-based support center•Product deployment support•Live phone support•Product use consultation• Intergration consultation

Client Service & SupportWe take pride in providing the personal service and support necessary for our clients to get the most out of each product. EVS clients always get the answers they need to keep their businesses running safely.

Data Security and Management Features:•Only specified customer data is accessed•Our systems & data centers are secure and audited

•We only use established, proven, & reliable data sources

Data Security & ManagementManaging and delivering personal data is a heavy responsibility that we take very seriously. That’s why we have intentionally developed products that ensure the protection and security of customer data.


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IdentiFraud Consumer+

Our IdentiFraud Consumer+ package is our most popular solution for age-restricted product sales in the US.

Designed with the end-user in mind, IdentiFraud delivers a wide array of reliable consumer data based on a single lookup. While most of our competitors’ solutions require users to purchase many individual products, which may each demand separate lookups, our IdentiFraud solution combines all of these products into one easy-to-use process—and all for one smart price.

Included within our IdentiFraud Solution are the following reliable products:•Age Verification•Consumer Data Matching•SSN Verification•Knowledge-Based Authentication•Residence Verification and History•Driver’s License Verification•High-Risk Alert•Phone Verification•Watch List Screening•Residential Address Standardization

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“IdentiFraud Consumer allows eCigarette and eJuice manafacturers and distributors to know with confidence that they are only dealing with consumers of legal age.“


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IdentiFraud International

IdentiFraud International provides ID verification for businesses that need to verify age in multiple countries. This package provides identity verification and age screening services both for U.S.-based organizations conducting business with international customers, as well as international organizations focused on an international market.With our complete suite of products focused on international verification, businesses can ensure the reliability of their global relationships.

Included within our IdentiFraud International solution are the following reliable products:• International Age Verification•Passport Verification• International ID Verification• International Driver’s License Verification

• Identity Card Verification•PIN Verification• International Residence Verification

“With our complete suite of products focused on international verification, businesses can ensure thereliability of their global relationships.”

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IdentiFraud DL

Driver License Verification quickly and easily confirms an individual’s driver license information. Similar to checking ID in a brick-and-mortal retail environment, our system matches key data points to state driver license files, such as street address, name, and DOB.

EVS provides validation of the driver license format for all states. However, coverage of verification matching to name and address varies by state as shown in the table below.

DL Coverage by State

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State Data Type % State Data Type % State Data Type %AK Proprietary 24% KY Proprietary 66% NY Proprietary 22%AL Proprietary 18% LA DMV HIS. 70% OH RT DMV 99%AR Proprietary 16% MA DMV HIS. 70% OK Proprietary 7%AZ Proprietary 16% MD DMV HIS. 70% OR RT DMV 99%CA Proprietary 9% ME RT DMV 99% PA Proprietary 21%CO RT DMV 99% MI RT DMV 99% RI Proprietary 18%CT RT DMV 99% MN DMV HIS. 70% SC DMV HIS. 70%DC Proprietary 21% MO RT DMV 99% SD Proprietary 21%DE N/A 0% MS DMV HIS. 70% TN RT DMV 99%FL RT DMV 99% MT Proprietary 8% TX RT DMV 99%GA Proprietary 18% NC N/A 0% UT Proprietary 18%HI Proprietary 5% ND DMV HIS. 70% VA Proprietary 22%IA DMV HIS. 70% NH DMV HIS. 70% VT Proprietary 26%ID DMV HIS. 70% NE Proprietary 94% WA Proprietary 17%IL DMV HIS. 70% NJ Proprietary 28% WI RT DMV 99%IN Proprietary 19% NM DMV HIS. 70% WV DMV HIS. 70%KS Proprietary 49% NV N/A 0% WY RT DMV 99%

RT DMV - Real Time Access to DMV Data DMV HIS. - Delayed access to DMV DataProprietary - Non-DMV / Third Party Data Sources


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Implementation Strategies

EVS clients can include the appropriate EVS solution code into their already active security systems tocreate customized usability. Our clients select thespecific products within our solution that they want to feature as part of their security measures. Then, EVS will work with the client to customize the process and deliver the returned information in a format that istailored to their needs.

Through our end-user IdentiFlo Management Platform, clients no longer have to rely on the expertise of acomputer programmer to administer their verification and authentication services. Our approach makesmanaging EVS services extremely easy.

Based on your preferences, you can choose to:• Integrate the XML feed directly into your

product by incorporating the solution data within your larger system.

• Present the returned data via a standard EVS IdentiFlo Management Platform that speaks to the overall integrity of your product’s security.

“With two ways to access EVSsolutions, we make implementingidentity verification simple for ourclients.“



ELECTRONIC VERIFICATION SYSTEMS

electronicverificationsystems.com [email protected]

866.491.5665



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