Regulations like AML and KYC are critical to preventing fraud and staying compliant—but growing complexity makes them harder to manage. EVS helps you meet evolving requirements while maintaining a smooth, secure experience for legitimate customers.
AssureKYC delivers a complete Know-Your-Customer solution by validating consumer identity against multiple data sources in a single transaction, helping you meet compliance requirements with speed and accuracy.
AssureCanada delivers fast, compliant identity verification for Canadian consumers by validating identity information against authoritative data sources in a single, streamlined transaction.
AssureCanada delivers fast, compliant identity verification for Canadian consumers by validating identity information against authoritative data sources in a single, streamlined transaction.
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.
With both criminal activity and regulations becoming increasingly complex, my company turned to EVS for AML and KYC compliance help. The entire process was easy and seamless, and we’ve been able to create a solution that lets us onboard customers quickly and reduce our own liability. I feel confident that we’re protected with EVS.
GLBA
Compliant
SOC 2 Type II
Compliant
Ensuring the highest level of security
EVS’ suite of identity verification and compliance solutions is intentionally designed to ensure the protection and security of consumer data. Our reputable data sources verify the accuracy of the information, with end-point encryption and encryption at rest to ensure all consumer data is secure and protected. EVS systems and data centers are secure and audited for compliance.
EVS’ suite of identity verification compliance solutions are intentionally designed to ensure the protection and security of consumer data. Our reputable data sources verify the accuracy of the information to help clients in complex and highly-regulated industries prevent fraud for more than 23 years.
Schedule a demo or request more information to see how EVS can meet and exceed your risk management requirements.
