Custom Watch List Screening



Tracking VIPs and Black-listed Customers

Electronic Verification Systems (EVS) provides a comprehensive set of Watch Lists to screen against within the IdentiFlo platform;  but sometimes it is  beneficial to have the ability to check against internal lists of known individuals as well. Custom Watch Lists from EVS allows your organization  to apply your existing internal data by uploading  your own watch lists to identify key individuals.  

Typical Custom Watch List use cases include:

  • Screening against known individuals you do not want to do business with
  • Identifying high value clients
  • Keeping track of individuals that have required manual document verification in the past

Custom Watch List Screening by EVS allows an unlimited number of named lists to be uploaded, each with an unlimited list of names.   Through the IdentiFlo Platform you have the ability to directly manage all Custom Watch Lists.  

Standalone or Integrated

Screening of Custom Watch Lists can be performed independently, optionally including OFAC, EPLS, LDP, EU, UK, and PEP screening.  Custom Watch List (and other watch list) screening can also be performed as part of a single transaction integrated with other EVS solutions including IdentiFraud Consumer, IdentiFraud International, SSN Lookup, or DL Verification.

Individual or Batch

As with all EVS solutions, Custom Watch List screening can be performed individually through either the IdentiFlo Platform or the API as well as in Batch transactions.  

Select Your Own Match Threshold

With Custom Watch List Screening by EVS you can choose how specific you want returned results to be.  The similarity threshold can be set between 50% (similar names) to 100% (exact matches only). 

 



Experience

For over 15 years, EVS has provided a family of identity assurance products to help businesses combat identity theft, reduce cost, and satisfy compliance requirements.

Service

When you need assistance, you don't want to talk to a machine. We will be there to make sure your fraud prevention and compliance efforts remain on track.



Request a Demonstration

A demonstration with one of our representatives gives you a first-hand look at our products in action. Request one today, and see how a single lookup can deliver all the information you need.

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Reasons to Choose EVS

Value

Low monthly fee, low transaction rates, no set up fees and no minimums.

Simplicity

Access multiple functions with a single integrated transaction.

Flexibility

We’ve built IdentiFlo to adapt to your operational requirements, so you don't have to work around a platform.