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).