Verify | Automate Screenings

Compliance Management
Verify is an out-of-the-box screening tool for Origination Workflow, Vendor, and Customer Identification Programs.

Verify allows you to Automate checklists, APIs, scorecards, and other operational processes with an AI-driven Machine Learning Supported Platform.

EVS | KYC and CDD Data Partner

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.

Verify’s Available Compliance Screening Functions Include:

  • Summarized and Recommended Results
  • Scorecards, Template Based and Configurable
  • Tasks Driven by Events for Convenient Notifications
  • 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
Compliance Management

Entity Industry Classification Support is Included:

North American Industry Classification System (NAICS)
Standard Industrial Classification (SIC)

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!