AssureKYC

Know-Your-Customer (KYC) Compliance

AssureKYC

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.

Key Features

  • Quickly and effectively meet your KYC requirements 
  • OFAC Watch List Screening included 
  • SSN Verification
  • Address Verification 
  • DOB Verification

Integration

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.

Often Used With

All related products EVS offers

AssureWatch

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

AssureKBA

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

AssurePay

Payment Verification and Chargeback Prevention

  • Credit card number verification (full number, BIN Number, or last 4)
  • Consumer data credit card verification (name, address, zip, phone number) 
  • Facilitate account creation 
  • Account Takeover prevention 
  • Proactive chargeback prevention 
  • Fraud Alerts

AssureAML

Anti-Money Laundering Compliance

  • 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)

Schedule a Demo

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