XDuce

Leverage the Power of X in Consulting & Staffing | XDuce

Verify® powered by Fizen, an XDuce ecosystem company, is an out-of-the-box screening solution for Origination Workflow Watch and Customer Identification Programs. Let’s automate checklists, APIs, scorecards, and other operational processes through workflow optimization, ensuring more consistent and compliant decision-making.

Compliance Automation Tool
Audit-Ready in Just a Click

Only the Right Customers Move Forward

For decades, customers have relied on EVS to navigate complex regulations and prevent fraud. At XDuce, we leverage the EVS BlueAssure cloud platform for identity verification and AML product support.  

Verify® ensures robust, Know Your Customer (KYC), Know Your Business (KYB), and Anti Money Laundering (AML) checks across your customer records. Our solution enables you to Verify® identities, assess risk profiles, and monitor potentially suspicious transactions. 

Let us help you minimize financial crime risk and strengthen the integrity of your institution. 

Pre-existing Integrations

Our collaboration with Infintegration enables pre-existing integration with several banking systems and smooth onboarding to our Verify® platform. 

With established integrations, connecting compliance and governance processes is simpler and more consistent, without the need for custom API development. 

This approach enables automated workflows across customer records and review steps, while minimizing manual workload. 

Your compliance team can remain focused on oversight and decision making, while XDuce manages the system workflows, helping reduce operational cost and accelerate your move toward fully digital compliance processes automation. 

Watchlist compliance data sources
0 K+
Identity verification data sources
0 K+

Platform Features

  • High performance, open API based architecture
  • Quick user onboarding with preconfigured workflows
  • Usage based pricing options
  • Cloud or on premises deployment flexibility

Risk Prevention

  • Adverse news and media monitoring
  • Customer watchlist status oversight
  • Restricted industry eligibility checks
  • Scorecards and review criteria configuration

BSA and AML

  • KYC and fraud risk screening
  • OFAC list and sanctions checks
  • PEP identity and influence screening
  • Beneficial ownership identification
  • Money services business status validation

Vendor Management

  • Entity grouping and relationship mapping
  • Automated tasks and event notifications
  • File and document attachment management

Compliance

  • Secretary of State business status checks
  • Regulation O and Regulation B compliance reviews
  • Complaint and case log documentation

Core Compliance Capabilities of Verify®

Secure & Centralized Record Management

Verify® provides controlled access, version tracking, and full audit history to support consistent documentation and maintain compliance-readiness.

Structured Training and Staff Enablement

Equip your team to work effectively within compliance workflows. Verify® provides structured guidance to help reduce compliance gaps and support consistency in review activities.

Aligned to Your Compliance Framework

Every institution operates under its own compliance policies and procedures. Verify® can be configured to align with these internal requirements and integrate with existing systems to maintain continuity in daily operations.

Ongoing Compliance Support

Benefit from the XDuce team, including the Fizen product specialists, experienced in regulatory requirements and institutional compliance practices. Receive guidance and operational support to navigate compliance challenges in a structured and consistent manner.

Ready to Streamline and Automate Your Compliance Workflows?

Protect your organization’s reputation and maintain alignment with regulatory expectations.

Speak to our team and discover how Verify® supports your compliance workflows.