Louisville, KY- (06/27/2014) Identity verification and authentication solutions provider, Electronic Verification Systems (EVS), has expanded their fraud prevention solution offerings to help businesses comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations with PEP List Screenings.
Electronic Verification Systems has released this offering with the ability to perform Politically Exposed Persons (PEP) Screening either independently or complementing existing Identity Verification solutions, making it easier for clients to meet their compliance requirements. Many industries, such as financial and gaming, have extremely strict compliance guidelines, of which PEP screening is an important component.
According to their EVP of Client Development, Eric Knapp, EVS listens to our clients, and they have asked us to incorporate a solution that will simplify PEP screening for them in the same way that our existing solutions have simplified other compliance needs. This update to the IdentiFlo Management Platform is our fulfillment of that request.
As with all EVS solutions, the new PEP list screening functionality provides the flexibility of access through a browser-based interface or a fully integrated Web Service.
For more information on EVSs fraud prevention solutions or partnerships, please contact Eric Knapp, EVS Vice President of Client Services, at 502.814.1020.
About Electronic Verification Systems
Electronic Verification Systems is a leading provider of fraud prevention solutions designed to help businesses combat identity theft, control costs, satisfy governmental regulation, and support audit and control requirements. With major clients in the financial services, retail product, brokerage, education, insurance, and corporate security industries, Electronic Verification Systems provides powerful and innovative solutions to businesses and organizations across the world.