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 FIS Government List Screening, a component of the FIS Know Your Customer suite of FIS Decision 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. FIS Government List Screening can be used as a part of FIS ID Verification or on a stand-alone basis.

For more information on FIS Decision Solutions, please contact your account representative or call us on 1-888-933-8637 (press 1 twice).