Global Sanction Compliance



Compliance Across The Globe

EVS gathers data from a variety of international agencies to help meet compliance requirements of multiple countries. EVS's Global Sanctions Watch Lists include the U.S. Office of Foreign Asset Control (OFAC), EU and UK Consolidated Sanctions, the Canada Office of Superintendent of Financial Institutions (OSFI), and U.S. Politically Exposed Persons (PEP).

Who Does This Affect?

Monitoring Global Sanctions Watch Lists is imperative for organizations that maintain international business relationships. To avoid heavy governmental penalties and to ensure due diligence in knowing their customers, businesses with ties to the international community should actively monitor this list and compare it to their customer data for any matches.

How Does EVS Help?

EVS provides watch list management products to help businesses comply with federal regulations and oversee safe and legal financial transactions with international customers. With a single lookup, our clients can compare their customer data to the Global Sanction and other watch lists to discover any direct hits. Our products can even generate an audit trail so that clients can verify their due diligence procedures, if necessary.

With our versatile integration options, incorporating EVS solutions into your overall system is extremely easy and highly pragmatic. We can deliver our reliable customer data in a format that works best for you.

It's the smart way to know your customer.

 



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.