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TSĒVO • Compliance Solutions

Compliance Solutions

Watch List Screening, Compliance Monitoring, & Anti-Fraud Solutions.

You can easily monitor and safe guard your company against potential high risk individuals, transactions, and connections that may disrupt your business.

Know more about your customer than just their Age, Address, or Phone number. That information is just the beginning - customer & payment compliance creates a safer experience & faster payments for your business. Your successfully certified integration keeps your business ahead of compliance violations and monitors activity for online fantasy & regulated gaming across the US, Canada, UK, and around the world.


Compliance Solutions • Watch List, Customer Identity, Payments, and Anti-Fraud

Compliance & Identity Alerts

Find out if your customers match any known criminal element or high risk association.

Global Red-Flags Monitoring

Anti-Fraud, Anti-Money Laundering, Black Lists, & Exclusion Monitoring.

Location + Watch List

Monitor Watch List results in combination with location to stop unlawful access.

OFAC, United Nations, Terror Suspects

Automated screening and alerts let you control and audit how you do business.

Anti-Fraud & Compliance

Enhanced anti-fraud protection identifies high-risk transactions & stops fraudulent charges.

Payments & AML Monitoring

Get PCI-DSS compliant payments with Smart Cashier™ and automated AML monitoring.

Call us to get started today!

Global Watch List Screening

Identity Monitoring for OFAC, PEP, and Global Sanctions keeps your business compliant and provides a verifiable process for keeping your company, customers, and transactions safe ad secure.

The following is a partial list of the compliance and sanctions lists that we use when screening customers (and transactions) as part of the compliance screening and monitoring process.

Australia

OFAC Australian Department of Foreign Affairs and Trade (DFAT)

Australian Securities and Investments Commission: Fake Regulators and Exchanges

Australian Securities and Investments Commission: Public Warning Notices

Australian Securities and Investments Commission: Unlicensed Companies List

Austria

Austrian Financial Market Authority: Investor Warnings

Bahamas

Central Bank of the Bahamas: Warning List

Bangladesh

Bangladesh Securities and Exchange Commission: List of Affected Small Investors

Barbados

Barbados Financial Services Commission: Warning

Belgium

Belgium Financial Services and Markets Authority: Warnings

Belize

Belize International Financial Services Commission: Warning Notices

Bermuda

Bermuda Monetary Authority: Warning List

Canada

Autorite des Marches Financiers (AMF): Investor Warnings

British Columbia Securities Commission: Disciplined Persons List

British Columbia Securities Commission: Investment Caution List

British Columbia Securities Commission: Sanction Payment Status Report

Canada Border Services Agency: Wanted List

OFAC Canadian Office of the Superintendent of Financial Institutes (OSFI): Terrorist Financing

Canadian Office of the Superintendent of Financial Institutions (OSFI): Terrorist Entities List

Canadian Office of the Superintendent of Financial Institutions (OSFI): Terrorist Individuals List

Canadian Securities Administrators: Cease Trade Orders

Canadian Securities Administrators: Disciplined Persons List

Mutual Fund Dealers Association of Canada: Enforcement Hearings - Completed Cases

Mutual Fund Dealers Association of Canada: Enforcement Hearings - Current Cases

Ontario Securities Commission: Investor Alerts

Ontario Securities Commission: Warning List

Cayman Islands

Cayman Islands Monetary Authority: Current Year Notices

Cayman Islands Monetary Authority: Fraudulent Websites

Cayman Islands Monetary Authority: List of all Insurance Entities Registered

Cayman Islands Monetary Authority: List of Company Managers Licensed

Cayman Islands Monetary Authority: List of Controlled Subsidiaries registered

Cayman Islands Monetary Authority: List of Corporate Service Providers Licensed

Cayman Islands Monetary Authority: List of Nominee Companies licensed

Cayman Islands Monetary Authority: List of PTCs Registered

Cayman Islands Monetary Authority: List of Restricted Trust Companies licensed

Cayman Islands Monetary Authority: List of Unrestricted Trust Companies licensed

Cayman Islands Monetary Authority: Prior Notices

China

OFAC Hong Kong Monetary Authority (HKMA): Authorized Institutions and Local Representative Offices

OFAC Hong Kong Monetary Authority (HKMA): Securities and Futures

Securities and Futures Commission of Hong Kong: Alert List

Croatia

Croatian Financial Services Supervisory Agency (HANFA): Investor Warnings

Cyprus

Cyprus Securities and Exchange Commission: Investor Warnings

Denmark

Denmark Financial Supervisory Authority: Warnings

Ecuador

Superintendency of Banks and Insurance Ecuador: Notices

Estonia

Estonia Financial Supervision Authority: Investor Alerts

European Union

European Union - Common Security and Defence Policy (CSDP): Consolidated List

OFAC European Union - Common Security and Defence Policy (CSDP): Financial Sanctions List

OFAC International Criminal Police Organization: Interpol Most Wanted

International Criminal Police Organization: Interpol Red Notices

Finland

Finland Financial Supervisory Authority

France

AMF: Warnings

OFAC Financial Action Task Force on Money Laundering: Non-Cooperative Countries and Territories

OFAC Financial Action Task Force on Money Laundering: Politically Exposed Persons

Global

International Criminal Police Organization: Interpol Most Wanted

International Organization of Securities Commissions: Investor Alerts

World Bank Listing of Ineligible Firms & Individuals

Greece

Greek Capital Market Commission: Warning for Investors

Grenada

Grenada Authority for the Regulation of Financial Institutions (GARFIN): Warnings

Guernsey

Guernsey Financial Services Commission: Bogus Banks and Other Financial Institutions

Guernsey Financial Services Commission: Prohibitions

Hungary

Hungarian Financial Supervisory Authority: Warning Notices

India

Reserve Bank of India: Non Banking Financial Companies

Israel

Israel Authorities: Unlawful Association/Terrorist Organization

Italy

Italian Securities and Exchange Commission: Investor Warnings

Latvia

Latvia Financial and Capital Market Commission: Financial Fraud

Luxembourg

Luxembourg Commission de Surveillance du Secteur Financier: International Sanctions

Malaysia

Securities Commission Malaysia: List of Unauthorized Websites/Investment Products/Companies/Individuals

Malta

Malta Financial Services Authority: Warnings

Mauritius

Mauritius: Financial Services Commission: Investor Alerts

Nepal

Credit Information Bureau of Nepal: Blacklist

New Zealand

New Zealand: Financial Markets Authority: AML Reporting Entities

New Zealand: Financial Service Providers Register: Companies Deregistered

Norway

The Financial Supervisory Authority of Norway

Pakistan

Securities and Exchange Commission of Pakistan: List of Defaulter Companies

Securities and Exchange Commission of Pakistan: Public Notices

Securities and Exchange Commission of Pakistan: Warnings

Palestine

OFAC Palestinian Legislative Council (PLC): OFAC Listing

Panama

Securities Market of Panama (SMV): Investor Alert

Philippines

Philippines: Securities and Exchange Commission: Warning

Poland

Polish Financial Supervision Authority: Public Warnings

Portugal

Portugese Securities Market Commission: Investor Warnings

Saudi Arabia

Saudi Arabia: Capital Market Authority: Authorized Persons List

Singapore

OFAC Monetary Authority of Singapore (MAS): Investor Alert List

Singapore: Monetary Authority of Singapore: List of Registered Business Trusts

Slovenia

Slovenia Securities Market Agency: Warnings

South Korea

South Korea Financial Supervisory Service: Investor Alert List

Spain

Comision Nacional del Mercado de Valores (CNMV): Public Warnings

St. Kitts & Nevis

Nevis: Financial Services Regulatory Commission: Warnings

St. Christopher (St. Kitts) & Nevis: Financial Services Regulatory Commission: Warnings

St. Vincent

St. Vincent & the Grenadines: Financial Services Authority: Warnings

Sweden

Finansinspektionen: Warnings

Switzerland

(FINMA) Swiss Financial Market Supervisory Authority: Unauthorized Institutions

Switzerland: State Secretariat for Economic Affairs (SECO): Belarus Sanctions

Switzerland: State Secretariat for Economic Affairs (SECO): Cote d'Ivoire Sanctions

Switzerland: State Secretariat for Economic Affairs (SECO): Democratic Republic of the Congo Sanctions

Switzerland: State Secretariat for Economic Affairs (SECO): Guinea Sanctions

Switzerland: State Secretariat for Economic Affairs (SECO): Guinea-Bissau Sanctions

Switzerland: State Secretariat for Economic Affairs (SECO): Liberia Sanctions

Switzerland: State Secretariat for Economic Affairs (SECO): Libya Sanctions

Switzerland: State Secretariat for Economic Affairs (SECO): North Korea Sanctions

Switzerland: State Secretariat for Economic Affairs (SECO): Somalia Sanctions

Switzerland: State Secretariat for Economic Affairs (SECO): Sudan Sanctions

Switzerland: State Secretariat for Economic Affairs (SECO): Syrian Sanctions

Switzerland: State Secretariat for Economic Affairs (SECO): Yugoslavia Sanctions

Switzerland: State Secretariat for Economic Affairs (SECO): Zimbabwe Sanctions

Uganda

Uganda: Capital Markets Authority: Legal Notices

United Kingdom

OFAC Bank of England Consolidated List of Financial Sanctions

Financial Conduct Authority: Foregin Regulator Warnings

Financial Conduct Authority: Online Banks to avoid

Financial Conduct Authority: Unauthorized Firms and Individuals to avoid

UK: Prudential Regulation Authority: Financial Services Register

United Nations

OFAC United Nations: Consolidated List

United Nations: Consolidated Sanctions

United Nations: Travel Ban List

OFAC World Bank: Debarred Parties

United States

ATF Most Wanted

CIA: Chiefs of State

DEA Most Wanted - Atlanta

DEA Most Wanted - Caribbean

DEA Most Wanted - Chicago

DEA Most Wanted - Dallas

DEA Most Wanted - Denver

DEA Most Wanted - Detroit

DEA Most Wanted - El Paso

DEA Most Wanted - Houston

DEA Most Wanted - International

DEA Most Wanted - Los Angeles

DEA Most Wanted - Miami

DEA Most Wanted - New England

DEA Most Wanted - New Jersey

DEA Most Wanted - New Orleans

DEA Most Wanted - New York

DEA Most Wanted - Philadelphia

DEA Most Wanted - Phoenix

DEA Most Wanted - San Diego

DEA Most Wanted - San Francisco

DEA Most Wanted - Seattle

DEA Most Wanted - St. Louis

DEA Most Wanted - Washington D.C.

Department of Commerce - Bureau of Industry and Security: Consolidated Screening List

Department of Commerce - Bureau of Industry and Security: Consolidated Screening List.

Department of Commerce - Bureau of Industry and Security: Denied Individuals List

Department of Commerce - Bureau of Industry and Security: Entity List

Department of Commerce - Bureau of Industry and Security: Unverified List

Department of State: Debarred Parties

Department of State: Foreign Terrorist Exclusion List (TEL)

Department of State: Foreign Terrorist Organizations (FTOs)

OFAC Department of State: List of Administratively Debarred Parties

Department of State: List of Administratively Debarred Parties

OFAC Department of State: Nonproliferation

OFAC Department of State: Terrorist Exclusion List

OFAC Department of Treasury: OFAC Sanctions Programs and Countries

Enforcement and Removal Operations Most Wanted

OFAC FBI: Crime Alerts

FBI: Crimes Against Children

FBI: Criminal Enterprise Investigations

FBI: Cyber's Most Wanted

FBI: Domestic Terrorism

OFAC FBI: Featured Fugitives

OFAC FBI: Hijack Suspects

OFAC FBI: Most Wanted

OFAC FBI: Most Wanted Terrorists

OFAC FBI: Parent Kidnappings

OFAC FBI: Seeking Information

OFAC FBI: Terrorism Seeking Information

OFAC FBI: Top Ten Most Wanted

OFAC FBI: Violent Crimes / Additional Crimes

OFAC FBI: Violent Crimes Murder

OFAC FBI: White Collar Crimes

OFAC Federal Financial Institutions Examination Council: Politically Exposed Persons

OFAC Financial Crimes Enforcement Network: Primary Money Laundering Concern (PMLC)

Gaming Control Board: Blacklisted Individuals

General Services Administration (GAC): Excluded Parties List

HM Treasury: Consolidated List

Homeland Security Investigations Most Wanted

OFAC Office of Foreign Assets Control (OFAC): Specially Designated Nationals (SDN) List (Non-proliferation List, Santioned Country List)

OFAC Office of the Comptroller of the Currency (OCC): Unauthorized Banks

SEC: Unregistered Soliciting Entities

Terrorist Exclusion List

The Office of Inspector Generals (OIG): List of Excluded Individuals/Entities

US Marshals Service Most Wanted

US Nevada Gaming Control Board (NGCB): Excluded Individuals List

US Postal Inspection Most Wanted

US Secret Service Most Wanted

US Treasurey - Office of Foreign Assets Control

US Treasurey - Office of Foreign Assets Control Address

US Treasurey - Office of Foreign Assets Control Alternate Info (AKA and FKA)

Vietnam

State Securities Commission of Vietnam: Listed Companies

Virgin Islands

British Virgin Islands Financial Services Commission: Advisory Warnings

AML/Payment Monitoring

Automatically detect suspicious activity using compliance designed rule-based and behavior-based logic that complies with local & international regulations with connectivity to OFAC, PEP Screening, and 100+ additional screening processes.

Connected Identities

Monitor suspicious identities across multiple devices, accounts, and operations when you activate the AML Monitor to our advanced EvolveID platform.

Payment Device

Stop fraudulent payment method access before it happens and detect the use of accounts that have been flagged by industry and international institutions.

Behavior Screening

We alert you and help your system recognize the processes used for money-laundering by customers operating within a credit based online service.