EVS Releases Custom Watch Lists Within IdentiFlo Platform
PR Web |
Electronic Verification Systems (EVS) has just released a new feature within their IdentiFlo Platform. Under the Watch List Screenings suite users are now able to create Custom Watch Lists. Businesses can upload and apply existing internal data to identify key individuals and have the ability to check against internal lists that may not be on other known lists. The improved Watch List Screenings allow businesses to better meet Know Your Customer (KYC) and Anti-Money laundering regulations.
Custom Watch List use cases can be anything from screening against known individuals you do not want to do business with to keeping track of individuals that have required manual document verification in the past. This feature allows an unlimited number of named lists to be uploaded, each with an unlimited list of names. Users also are able to directly manage all Custom Watch Lists directly through the platform. According to EVS EVP, Client Development,
Electronic Verification Systems released this offering in
For more information on EVS's fraud prevention solutions or partnerships, please contact
About Electronic Verification Systems
Electronic Verification Systems is a leading provider of fraud prevention solutions designed to help businesses combat identity theft, control costs, satisfy governmental regulation, and support audit and control requirements. With major clients in the financial services, retail product, brokerage, education, insurance, and corporate security industries, Electronic Verification Systems provides powerful and innovative solutions to businesses and organizations across the world.
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