AssureWatch helps you meet AML compliance by cross-referencing your customer’s information across multiple government sanctions and PEP lists such as OFAC, FinCEN, OSFI, U.N., E.U., and the U.S. Dept. of Commerce. Search in separate or batch transactions, and contniuously monitor lists as they update.
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.
Since integrating with AssureWatch, we have completely automated our sanctions screening while keeping false positives to a minimum.
All related products EVS offers
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.
AssureID instantly verifies U.S. consumer identities by cross-referencing multiple trusted data sources in a single transaction. It detects fraud, confirms age, and enables compliance from the start.
AssureCanada delivers fast, compliant identity verification for Canadian consumers by validating identity information against authoritative data sources in a single, streamlined transaction.
AssureCard verifies the authenticity of a government-issued ID using front and back images, while matching the document data and photo to the consumer for reliable identity and facial recognition.AssurePay verifies credit card ownership at the point of purchase using full or partial card data, helping reduce fraud, prevent chargebacks, and protect revenue.
Schedule a demo or request more information to see how EVS can meet and exceed your risk management requirements.
