EVS Adds UK Sanctions Watch List to Screening Suite

With additions like the European Union Consolidated Watch List and PEP List screening, businesses can better meet Know Your Customer (KYC) and Anti-Money laundering regulations. Now, the UK Sanctions Watch List has been added to their solution. Louisville, KY (PRWEB) August 28, 2014 Electronic Verification Systems (EVS) has been busy announcing many additions to their Watch List screening services. With additions like the European Union Consolidated Watch List and PEP List screening, businesses can better meet Know Your Customer (KYC) and Anti-Money laundering regulations. Now, the UK Sanc
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