Comprehensive Compliance and Watchlist

without sacrificing convenience or security.

Our Watchlist Compliance product utilizes 13,000+ data sources

Safeguarding your business and reducing liability

Regulations like Anti-Money Laundering (AML) and Know Your Customer (KYC) are essential to preventing illegal activity and keeping your business and customers secure. However, as criminals grow ever more sophisticated, regulations have expanded and become increasingly complex. Businesses need a robust strategy in place to maintain regulatory compliance and prevent criminal activity, but at the same time, they need to provide an easy, frictionless experience for the millions of customers who are conducting legitimate transactions.

Helping you meet AML compliance
EVS’ full suite of modular, intelligent products can be used as part of a comprehensive AML compliance solution. Start with AssureID, our robust identity verification product that cross-references multiple data sources, and AssureWatch, our premier watchlist screening product that verifies consumer information against multiple government sanctions and Political Exposed Person (PEP) lists. 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. Tools like AssureAMS, our adverse media screening product, can provide additional strength to your compliance strategy and help ensure due diligence by alerting you to individuals that pose a higher risk but may not have been added to a watchlist.

Bespoke solutions tailored to your unique priorities
EVS lets you easily layer compliance and watchlist products within our intuitive BlueAssure cloud platform to create a bespoke solution that meets your specific business priorities while maintaining regulatory standards and enhanced due diligence. We offer the industry’s most customizable controls so you can quickly adapt to changing regulations and your business’s evolving risk management strategy. EVS has helped leaders in the finance, gaming, e-commerce, healthcare and education industries implement comprehensive compliance solutions that protect them from criminal activity as well as regulatory fines and penalties.

Seamless integration for a positive user experience
Our BlueAssure platform provides seamless API integration with your own products and services, allowing you to deliver fast, frictionless onboarding while screening customers against multiple global watchlists. For higher risk transactions or customers who require enhanced due diligence, BlueAssure allows you to create specific thresholds and layer additional products to help maintain compliance and reduce risk – without adding significant friction.

Simple and cost-effective integration
When used as a part of a comprehensive compliance strategy, EVS can significantly simplify processes and reduce costs compared to competitive solutions. And with optional watch list screening fully integrated, EVS greatly simplifies know-your-customer (KYC), anti-money laundering (AML), and other regulatory compliance programs, so you can reduce risk while protecting your business.

EVS’ identity verification and compliance solutions check multiple data sources to verify a customer’s identity in a single transaction and identify high-risk individuals through fraud alerts,enabling you to perform due diligence, prevent fraud, drive revenue and maintain KYC compliance.

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

Our full suite of modular, intelligent solutions are tailored to fit your existing policy with direct API integration, so you’ll never have to choose between convenience and compliance. By layering EVS products within the BlueAssure Platform, you can create bespoke fraud prevention solutions and set detailed thresholds using the industry’s most customizable controls. You can even make optimizations in real-time and see changes immediately reflected in your native applications using the BlueAssure API.

  • Cloud-based Platform
  • Frictionless API Integration
  • Intuitive Web Portal
  • Batch Transactions


All related products EVS offers


Know-Your-Customer (KYC) Compliance

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


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


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)


Adverse Media Search

  • Negative media stories ranked by relevance and risk
  • Matching Thresholds
  • Batch Processing
  • API for Integration
  • Custom List Capabilities
EVS White logo
GLBA Compliant
SOC 2 Type II Compliant
Ensuring the highest level of security

EVS’ suite of identity verification and compliance solutions is intentionally designed to ensure the protection and security of consumer data. Our reputable data sources verify the accuracy of the information, with end-point encryption and encryption at rest to ensure all consumer data is secure and protected. EVS systems and data centers are secure and audited for compliance.

Real Service
From Real People

When you choose EVS as your identity verification and compliance partner, you get really great service from real people. You’ll have direct access to a U.S.-based phone support center, hands-on product deployment and consultation, and guidance on integration. You’ll also receive up to 10 hours of direct consultation.

Schedule a Demo

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