Know-Your-Customer (KYC) Compliance
Our most popular solution for Know Your Customer (KYC) compliance in the U.S., AssureKYC ensures your onboarding and account creation KYC requirements are met in a single, comprehensive transaction. Using consumer-provided information submitted through the API or within the platform, AssureKYC uses multiple different data sources to make sure you know exactly who you are doing business with.
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.
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
Watchlist / Sanctions Screening
Dynamic Knowledge-Based Authentication (DKBA)
Payment Verification and Chargeback Prevention
Anti-Money Laundering Compliance
Schedule a demo or request more information to see how EVS can meet and exceed your risk management requirements.