OSFI Screening



Compliance with Canadian Sanctions

Canada’s Office of the Superintendent of Financial Institutions (OSFI) maintains a list of designated persons and entities subject to sanctions related to multiple Canadian statutes and regulations.  The addition of the OSFI sanctions list to Watch List Screening within IdentiFlo allows clients of EVS that are conducting financial transactions within Canada or with Canadian citizens (including Canadian citizens residing outside of Canada) to search against Designated Persons to assist in their anti-money laundering (AML) and anti-terrorist financing compliance efforts. 

As with other Watch Lists, the IdentiFlo Management Platform provides multiple methods of screening against the OSFI sanctions list.  Watch list screening can be performed as a separate request or as an integrated component to any EVS identity verification solution, and with either approach screening can be performed manually within IdentiFlo, as part of a batch process, or integrated into existing processing using the IdentiFlo API.  

 



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.



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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.