Electronic Verification Systems Adds PEP List Screening

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Louisville, KY (PRWEB) June 28, 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 […]


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