All-in-one platform for effective compliance


Uncomplicate Global Sanction, PEP and Adverse Media Screening

Speed up client onboarding

Lower overall cost of AML compliance

Reduce manual effort of screening

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
learn-about

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

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
screeining 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
learn-about

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.

Schedule a Demo
Real-time-Screening-Decisions
Efficient-Case-Management

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

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 annual plans.

Learn More Read the Press Release See Pricing Plans
Efficient-Case-Management

TRY FOR FREE

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!

Designed for high
volume and reliability

ISO27001 certified
for info security

Available for
OnPrem deployment


You don't have to take our word for it

TRY FOR FREE

News


Get the latest news and press releases

KYC2020-wins An-Interview-with-CEO

KYC2020 wins top
100 AI Fintech Award

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

KYC2020 selected as one of
the world’s most innovative
companies

Read more
An-Interview-with-CEO 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.

While people were racing to
build FinTech companies,
the founders

Read more
KYC2020-announces-major An-Interview-with-CEO

KYC2020 announces major
release of DecisionIQ

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

New capabilities help speed up
client onboarding and reduce

Read more

MORE NEWS

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Global Watchlists

  • Support for Standard and Premium Watchlists
  • Create Private Watchlists
  • Create Custom Watchlist Groups

Scanning

  • Support for Ad Hoc, Batch, and API
  • Customize Search Preferences and Risk Thresholds
  • Create Exception Lists
  • AML specialist must review all hits and clear

Data Retention

  • Batch Processing Jobs can be deleted
  • Ad Hoc results are not saved
  • All Data is purged after 3 months
  • Customer must download and store locally for AML Record Retention Compliance.

Ongoing Monitoring & Alerts

  • Not supported

Global Watchlists

  • Same as SmartScan

It's NOT Scanning.. Its Decisioning

  • All the features of SmartScan and More!
  • Real-time PASS/FAIL decisions for rapid onboarding
  • AI based clearing of false positives that is customizable as per your risk-based approach
  • Auditor friendly 'Proof-of-Decision' file for every decison
  • Rapid Review and Case Management tools to speed up the manual review process and reduce costs
  • Pattern recognition system that is continuously learning highly trainable

Data Retention

  • Decisions are saved for five (5) years
  • Personal Data is stored in encrypted format
  • All Data can be purged at ANY time
  • Designed for GDPR Compliance

Ongoing Monitoring & Alerts

  • Create custom Customer Lists for scanned decisions
  • Set Recurring or Persistent Monitoring for Customer Lists
  • Set Email Alerts for Notifications
  • SanctionWatch for daily OFAC and global sanction list changes.