Our most popular solution for Know Your Customer (KYC) compliance in the U.S., AssureKYC ensures your onboarding and account creation compliance requirements are met in a single, comprehensive transaction. Using consumer-provided information submitted through the API or within the platform, we use multiple different data sources to make sure you know exactly who you are doing business with.
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.
AssureKYC has completely automated the KYC process, allowing our customers immediate account access while ensuring our KYC compliance requirements are met.
All related products EVS offers
AssureKBA authenticates individuals with dynamic, multiple-choice questions using information they haven’t previously provided, ensuring accurate verification even for thin-file or unbanked customers without relying on credit history.
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.
AssureCanada delivers fast, compliant identity verification for Canadian consumers by validating identity information against authoritative data sources in a single, streamlined transaction.
Schedule a demo or request more information to see how EVS can meet and exceed your risk management requirements.
