Verify is an out-of-the-box screening tool for Origination Workflow, Vendor, and Customer Identification Programs.
Automate checklists, APIs, scorecards, and other operational processes with workflow optimization.
Simplify compliance,
amplify confidence.
Compliance Screenings Made Simple
For decades customers have trusted EVS to navigate complex regulations and to prevent fraud. Fizen™ is pleased to leverage the power of the EVS BlueAssure cloud platform for identify verification and AML product support.
Verify™ helps ensure robust Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) checks are occurring against your customer records.
Our solutions empower you to verify customer identities, conduct risk assessments, and monitor suspicious transactions.
Minimize the risk of financial crimes and fortify your institution’s integrity.
Pre-existing Integrations
Our partnership with Fintegrate allows for pre-existing integrations with numerous bank systems, and a fast and seamless onboarding to the Fizen Verify platform for you.
With our existing integrations, connecting your compliance and governance processes is simpler than ever. This powerful combination enables you to leverage automated workflows without the headache of custom API development.
Now, your compliance team can focus on what really matters, while Fintegrate handles the API integrations behind the scenes. This streamlined approach saves time, reduces costs, and accelerates your path to full digital process automation.
BSA / AML:
- KYC and Fraud Prevention
- OFAC Watchlist Searches
- Politically Exposed Person
- Beneficial Ownership Reporting
- Money Services Business (MSB) Checks
Risk Prevention:
- Adverse Media and Negative News Searches
- Customer Watchlist/Hotfile Status
- Restricted Industry Checks
- Scorecards, Template Based and Configurable
Compliance:
- Secretary of State filings check
- Regulation O / Regulation B
- Complaints and Feedback
Vendor Management:
- Group Id for entity management
- Tasks Driven by Events for Convenient Notifications
- Entity specific attachments and uploads
System Features:
- High-throughput system with an open API first infrastructure
- Fast user onboardings using pre-configured modules
- Affordable usage based pricing models
- Cloud and on-prem implementations are supported
What Else Can Verify Do For You?
Seamless Record Management for Enhanced Efficiency
Organize and retrieve critical compliance records securely. Our centralized platform provides controlled access, version management, and audit trails. Effortlessly manage and retrieve documents to maintain compliance readiness.
Empower Your Team with Training and Education
Equip your staff with the knowledge and skills to navigate compliance challenges effectively. Reduce compliance gaps and errors with a well-informed workforce.
Configurable Solutions Tailored to Your Needs
Every institution is unique, and we understands that drives unique needs. Our flexible platform allows for configurability to align with your specific compliance requirements. Seamlessly integrate Verify into your existing systems for a smooth and tailored compliance experience.
Expert Support for Unmatched Confidence
Benefit from our team of dedicated compliance professionals who are well-versed in industry regulations. Receive timely guidance, support, and insights to navigate the complex compliance landscape. With Verify, you can approach compliance challenges with confidence.
Ready to Find Out More?
Protect your institution’s reputation, ensure adherence to regulations, and deliver exceptional services to your valued customers. Experience the power of Verify by scheduling a demo today!