EFD Government List Screening

With the heightened scrutiny surrounding know your customer regulations, financial institutions are under more pressure than ever to guard against doing business with entities on government watch lists. Through EFD Government List Screening, a component of EFD Know Your Customer Solutions, you have the ability to constantly screen your customer base against a variety of government lists.

Customer lists are compared to only the lists that you specify and may be completed on  a real-time basis or monitored constantly. You are then notified electronically when an entity on your customer list is a potential match to a newly added entry on one of the selected government lists. EFD Government List Screening can be used as a part of EFD ID Verification or on a stand-alone basis.