Verify performs CDD and KYC monitoring, scanning vast amounts of data to flag potential non-compliance issues.
Harness the power of AI driven software.
Verify performs CDD and KYC monitoring, scanning vast amounts of data to flag potential non-compliance issues.
Harness the power of AI driven software.
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
Available Functions Include- Customer Blacklist (aka Hotfile, Watchlist) 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!