Anti-Money Laundering Compliance
EVS’ full suite of modular, intelligent products can be used as part of a comprehensive AML compliance solution. Layer compliance and watchlist products to create a solution that meets your specific business priorities while maintaining regulatory standards and enhanced due diligence. With EVS, screening doesn’t stop at onboarding, but includes continuous, real-time monitoring of global lists to ensure you’re always in compliance – and your business is protected.
With EVS, you can easily layer products within the intuitive BlueAssure cloud platform to create bespoke identity verification and compliance solutions and set detailed thresholds using the industry’s most customizable controls. Direct API integration allows you to make optimizations in real-time through the online portal and see changes reflected immediately through the API.
With EVS, we were able to create a solution that helped us meet AML compliance without creating any unnecessary friction with our customers. Being able to make changes in real-time is a game changer.”
All related products EVS offers
Comprehensive Identity Verification in the U.S.
Watchlist / Sanctions Screening
Adverse Media Search
Dynamic Knowledge-Based Authentication (DKBA)
Schedule a demo or request more information to see how EVS can meet and exceed your risk management requirements.