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Capability

watchlist/sanctions screening

Suppliers
1
States & provinces
1
Countries
1

1 watchlist/sanctions screening supplier across 1 states and provinces in 1 country. Profiles show capabilities, materials, certifications, and facility locations so you can compare shops and build a shortlist.

Suppliers

ELECTRONIC VERIFICATION SYSTEMS LLC

LOUISVILLE, KY

EVS (Electronic Verification Systems) provides fraud prevention, identity verification, and compliance solutions through its BlueAssure platform. With 23+ years of experience, EVS serves regulated industries including gaming, financial services, retail, education, healthcare, fintech, and insurance, offering modular products that can be layered to create bespoke verification solutions. The company is SOC 2 Type II Compliant and a Certified LGBTBE, based in Louisville, KY.

ACH account validationadverse media scanningAPI integrationbatch processingfacial recognitiongeolocation verificationidentity verificationknowledge-based authentication

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