Verify | Automate Screenings
Verify allows you to Automate checklists, APIs, scorecards, and other operational processes with an AI-driven Machine Learning Supported Platform.
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), 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.
- Adverse Media and Negative News Searches
- Beneficial Ownership Reporting
- Complaint Management and Tracking
- Customer Watchlist/Hotfile Status
- Data Archiving and Retention
- KYC and Fraud Prevention
- Money Services Business (MSB) Checks
- OFAC Watchlist Searches
- Regulation O / Regulation B
- Reporting and Document Storage
- Restricted Industry Checks
- Summarized and Recommended Results
Entity Industry Classification Support is Included:
What Else Can Verify Do For You?
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.
Equip your staff with the knowledge and skills to navigate compliance challenges effectively. Reduce compliance gaps and errors with a well-informed workforce.
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.
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.
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!