Introducing Verify

An out of the box Customer Identification Program toolkit.
Leverage CDD, KYC, OFAC, and other functional processes with ease.

Robust KYC/AML Verification

For decades customers have trusted EVS to navigate complex regulations and to prevent fraud. Fizen Technology 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) 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.

Available Functions Include

Customer Watchlist/Hotfile Status
Restricted Industry Checks

North American Industry Classification System (NAICS)

Standard Industrial Classification (SIC)

Complaint Management and Tracking
OFAC Watchlist Searches
Adverse Media and Negative News Searches
Money Services Business (MSB) Checks
Regulation O / Regulation B
KYC and Fraud Prevention
Reporting and Document Storage
Summarized and Recommended Results

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.

Customizable 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!