Our most popular solution for Know Your Customer (KYC) compliance in the U.S., AssureKYC ensures your onboarding and account creation compliance requirements are met in a single, comprehensive transaction. Using consumer-provided information submitted through the API or within the platform, we use multiple different data sources to make sure you know exactly who you are doing business with.
Highly customizable solutions to meet your specific needs
EVS’s modular platform verifies age and consumer data instantly at sign-up, helping maintain compliance, prevent fraud, and onboard efficiently while letting you customize only the solutions you need to meet regulations, boost revenue, and streamline operations. BlueAssure platform you get to build what you need – and opt out of what you don’t.
AssureKYC has completely automated the KYC process, allowing our customers immediate account access while ensuring our KYC compliance requirements are met.
All related products EVS offers
AssureKBA authenticates individuals with dynamic, multiple-choice questions using information they haven’t previously provided, ensuring accurate verification even for thin-file or unbanked customers without relying on credit history.
AssureCanada delivers fast, compliant identity verification for Canadian consumers by validating identity information against authoritative data sources in a single, streamlined transaction.
AssureAMS scans over 15,000 credible media sources for negative news tied to individuals or businesses, helping you identify potential reputational or compliance risks during onboarding or monitoring.
AssureCanada delivers fast, compliant identity verification for Canadian consumers by validating identity information against authoritative data sources in a single, streamlined transaction.
Schedule a demo or request more information to see how EVS can meet and exceed your risk management requirements.
