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.
Real-Time Accuracy
You Can Trust
When a user places a bet or enters a fantasy contest,
you need instant confidence they’re doing it from a legal jurisdiction. AssureLocate cross-checks user location in real time—ensuring that every wager is placed exactly where it’s supposed to be. No VPN workarounds. No risky gray zones. Just reliable, regulation-ready/location data.
Map Mismatches.
Spot Suspicious Behavior.
Suspicious behavior is easy to catch when you can see it.
Our platform visually pinpoints the user’s actual and claimed locations—down to the address—with a map that highlights mismatches in seconds. It’s location verification your compliance team can use, your operations team can act on, and your auditors can trust.
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.
