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.

Key Features

  • Robust identity, age and SSN verification (AssureID)
  • Residence Verification and History (AssureID)
  • Phone Verification (SMS / Programmatic Voice Authentication) (AssureID)
  • Consumer Data-Match Profiling (AssureID)
  • Verifies consumer information against multiple government sanctions and PEP lists (AssureWatch)
  • Screens more than 15,000 credible media sources for negative news about higher-risk individuals (AssureAMS)


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.”

Often Used With

All related products EVS offers


Comprehensive Identity Verification in the U.S.

  • SSN Verification
  • Residence Verification and History
  • High-Risk Alert
  • Age Verification
  • Consumer Data-Match Profiling
  • Phone Verification
    (SMS / Programmatic Voice Authentication)
  • Watch List Screening


Watchlist / Sanctions Screening

  • Screens multiple lists (including OFAC, FinCEN, Sanctions, OSFI, SAM, Us Dept. of Commerce, and more) in one transaction
  • Matching Thresholds
  • Batch Processing
  • API for Integration
  • Custom Watch List Capabilities


Adverse Media Search

  • Negative media stories ranked by relevance and risk
  • Matching Thresholds
  • Batch Processing
  • API for Integration
  • Custom List Capabilities


Dynamic Knowledge-Based Authentication (DKBA)

  • Authenticates individuals through a series of multiple-choice questions
  • Uses information not previously provided
  • Can be used for thin-file and unbanked individuals
  • Provides greater customer privacy than static security questions

Schedule a Demo

Schedule a demo or request more information to see how EVS can meet and exceed your risk management requirements.