Watchlist / Sanctions Screening
AssureWatch lets you cross-reference your customer’s information across multiple government sanctions and PEP lists (such as OFAC, FinCEN, Sanctions, OSFI, SAM, and the U.S. Dept. of Commerce) to maintain compliance. Search in separate or batch transactions, or as an integrated component within BlueAssure.
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.
Since integrating with AssureWatch, we have completely automated our sanctions screening while keeping false positives to a minimum.
All related products EVS offers
ID Verification and Facial Recognition
Comprehensive Identity Verification in the U.S.
Comprehensive Identity Verification for Canadian customers.
Schedule a demo or request more information to see how EVS can meet and exceed your risk management requirements.