Louisville, KY- (06/27/2014) Identity
verification and authentication solutions provider, Electronic Verification
Systems (EVS), has expanded their fraud prevention solution offerings to help
businesses comply with Know Your Customer (KYC) and Anti-Money Laundering (AML)
regulations with PEP List Screenings.
Electronic Verification Systems has released this offering with the
ability to perform Politically Exposed Persons (PEP) Screening either
independently or complementing existing Identity Verification solutions, making
it easier for clients to meet their compliance requirements. Many industries,
such as financial and gaming, have extremely strict compliance guidelines, of
which PEP screening is an important component.
According to their EVP of Client Development, Eric Knapp, EVS
listens to our clients, and they have asked us to incorporate a solution that
will simplify PEP screening for them in the same way that our existing
solutions have simplified other compliance needs. This update to the IdentiFlo
Management Platform is our fulfillment of that request.
As with all EVS solutions, the new PEP list screening functionality
provides the flexibility of access through a browser-based interface or a fully
integrated Web Service.
For more information on EVSs fraud prevention solutions or partnerships,
please contact Eric Knapp, EVS Vice President of Client Services, at
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.