ROBUST SANCTION, PEP & ADVERSE MEDIA SCREENING

AML Compliance does not have to be so
costly and disruptive. Our prices can't be beat!

Free Trial Contact Us
ROBUST SANCTION, PEP

REDUCE THE OVERALL COST OF WATCHLIST SCREENING

Stop manually clearing false positives and speed
up client onboarding. Discover the DecisionlQ Advantage!

Free Trial
Coinchange

OVER 35% REDUCTION IN MANUAL EFFORT AND OVER 95% LOWER FALSE POSITIVES

Find out how CoinChange reduced the overall cost of Watchlist Screening while accelerating client onboarding.

Read the Success Story

KYC2020 IS A GLOBALLY RECOGNIZED REGTECH COMPANY

We make AML Compliance easy, effective,
and affordable.You have our guarantee!

Try us for Free Contact Us

CONSIDERING BANKING CANNABIS RELATED BUSINESSES?

Correctly identify high risk businesses as part of your AML screening. We've got you covered!

TRY HRB CHECK FOR FREE Learn More

AML COMPLIANCE WEIGHING YOU DOWN ?

Talk to us about Risk Assessment, AML Regimes,
Consulting, and more. We do more than just Screening!

TALK TO US Learn More

Trusted By

Global-payments Coinchange Identity-Mind AzamPay Altaif Redeemer Deep-Discovery Payment-source Seneca Kantor Global-Currency-Services Lx-International-Advisory-Limited Bloom Insurevue Family-Express MassPay Neolink Bahrain-Middle-East-Bank EY-building-a-better-working-world

All-in-one platform for effective compliance

Uncomplicate Global Sanction, PEP and Adverse Media Screening

Speed up client onboarding

Reduce manual effort of screening

Lower overall cost of AML compliance

Easily integrate with existing tools

DecisionIQ

Built for enterprise and scale, yet suitable for firms of ALL SIZES

Best-in-class AML Data

Effective screening starts with quality data.

We aggregate, structure, and continuously update global watchlists and news sources. Data includes OFAC/SDN, Sanction, PEP, RCA, Regulatory, HIO, High Risk Business, Criminal, Adverse media and more.

Learn More
Interested in licensing our data?
CONTACT US
Best-in-class-AMl-Data
Vimeo Video

Watch the video to learn more about our screening technology

Real-time Screening Decisions

Start 'Decisioning' and stop dealing with false positives.

DecisionIQ is built on collaborative intelligence of humans and AI. Unlike traditional 'score-based' screening solutions, DecisionIQ auto clears false positives and delivers real-time actionable screening decisions. Each screening decision is backed by an auditable Proof-of-work.

Exceed compliance requirements while reducing your manual workloads.
Screening vs. Decisioning Learn More

Efficient Case Management

Use tools for rapid review to speed up onboarding.

Use the latest sciences in information processing and human factors engineering to improve case review speed and productivity at scale. Features include pattern-based filters, information centralization, bulk clearing and annotation, segregated user roles and more.

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Efficient-Case-Management
Effective-Ongoing-Monitoring

Effective Ongoing Monitoring

Stop dealing with false alerts from ineffective re-screening.

DecisionIQ has built-in persistent monitoring. Create customer whitelists that are encrypted for data privacy and are continuously monitored against daily data changes. Get compliant and then stay compliant with ZERO false alerts.

SanctionWatch™ is now included as part of select annual plans.
Learn More Read the Press Release See Pricing Plans

Comprehensive KYB Reports

Easily verify business entities and reduce the risk of onboarding fraudulent merchants while reducing overall compliance costs.

Accelerate your business onboarding process and validate the authenticity of businesses with our comprehensive KYB Report. Perform Corporate Registry and Related Party Checks, reveal corporate structures, generate automated merchant insights, implement Self-ID Verification and AML Screening, and access a range of Merchant KYB services—all from a single integrated platform.

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Comprehensive KYB Reports
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SmartScan
SmartScan

AFFORDABLE SCREENING

Sanction, PEP, High-Risk Business and
Negative News. As low as $0.03/scan.

Learn about SmartScan
Already have inhouse case management and decision systems?

Have a look at our low-cost and compliant traditional screening solution with API and high volume batch processing.

Why Us ?

Despite all the technology, sanction screening continues to be costly, manual and slow. We change that with DecisionIQ.

Effective-AML-ComplianceEffective AML Compliance

High quality global watchlist data coupled with an auditable, advanced screening service helps you exceed regulatory requirements.

Rapid-OnboardingRapid Onboarding

Collective power of AI and human intelligence to auto clear false positives in real-time speeds up your client onboarding.

Reduced-Manual-EffortReduced Manual Effort

75% reduction in false positives combined with case management, designed for productivity at scale reduces your manual work.

Quick-IntegrationQuick Integration

Service Oriented Architecture (SOA) that is API-first will have you up and testing integration scenarios in less than 5 hours.

Easy-to-Get-StartedEasy to Get Started

Flexible pricing plans, multiple interface options, VSKILLS™ certified AML staff to get you started, we make AML compliance EASY!

Reduced-Overall-CostsReduced Overall Costs

Our customers report over 30% reduction in overall cost of sanction screening and monitoring when they switch.

We are Enterprise Ready!

Auditable with
user level controls

Customizable per
risk-based approach

Built for Data
Privacy

We-are-Enterprise-Ready!
SOC-2 ISO Certified company

Designed for high
volume and reliability

SOC 2 & ISO27001 certified
for info security

Available for
OnPrem deployment

You don't have to take our word for it
TRY FOR FREE

Featured News and Press Releases

Get the latest news and press releases

KYC2020-wins

KYC2020 wins top 100 AI Fintech Award

KYC2020 selected as one of the world’s most innovative companies developing AI technologies in Financial Services

Read More
An-Interview-with-CEO

How KYC2020 Revolutionized Sanction Monitoring. An interview with the CEO

While people were racing to build FinTech companies, the founders of KYC2020 saw this as a rising opportunity for a RegTech solution.

Read More
KYC2020-announces-major

KYC2020 announces major release of DecisionIQ

New capabilities help speed up client onboarding and reduce overall costs of AML compliance

Read More
MORE NEWS

See what our customers say

Trusted by Banks, Credit Unions, MSBs, Fintech and Non-Financials

IdentityMind-Global Bitcoin4u

"As a cryptocurrency company, AML compliance is very important to us. KYC2020's DecisionIQ provides us with efficient, compliant data and searches while allowing us to provide a seamless as possible customer experience - 10/10 would recommend."

Frank Maione
Founder & CEO
Coinchange Coinchange

"We needed a watchlist screening solution that was built for scale and could speed up our customer onboarding. KYC2020's DecisionIQ delivered!"

Martin Howland
Compliance Officer
Azam-Pay Azam Pay

"VisionIQ DaaS is comprehensive and reliable. The watchlists are monitored and updated regularly"

Bilaal Ramjaun
Chief Financial Officer
Corporate Finance Corporate Finance

"Thanks for the pay-as-you-go option; it meets our needs very well"

Tracy Van Dijk, CPA, CGA
Director, Financial Services
Kantor Kantor Currency Exchange

"The KYC sanction list screening API solution was a perfect fit for integration into our AML program!"

Roman Halushchak
General Manager
IdentityMind IdentityMind Global

"KYC2020 is a leader in delivering comprehensive and continuously expanding global watch lists"

Garrett Gafke
CEO
Dibsy Dibsy

"I highly recommend the KYC2020 screening system for any business or organization seeking a reliable and efficient solution for their KYC compliance needs. It streamlines the process, enhances risk management, and offers peace of mind when it comes to meeting regulatory requirements."

Muzzamal Azeem
CAMS
VIEW ALL
SOC-2 Certified company ISO Certified company

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