Why KYC2020?

Our team of CAMS™ certified AML specialists have combined next-generation technology with our deep understanding of MSBs, Credit Unions, and Cryptocurrency operations to deliver compliant AML solutions that are low friction and cost effective.

visioniq smartscan decisioniq aml compliance-toolkit independent Graph

visioniq smartscan decisioniq aml compliance-toolkit independent Graph Mobile

The Challenge

Despite all the technology, sanction screening continues to be manual and time-consuming.

False Positives

The best systems still yield 5-7% false
positives that must be cleared
manually.

Record keeping

Compliance best practices
demand auditable documentation
stored for minimum 5 years.

Long Onboarding Times

Sanction screening still means
manual overheads that slow down
customer onboarding.

THE SOLUTION

Use Smart Data and Next-Generation technology over the cloud to drive innovation and efficiency

VisionIQ DaaS

Smart Data

Over 1500+ watchlists across 200+ countries to give you the most advanced Sanction, Regulatory, Criminal, HIO, PEP, and RCA data source of its kind.

Learn About VisionIQ

Adverse Media Check

Relevant News

Global news feeds scanned using advanced NLP based algorithms to give you a highly relevant negative news screening service.

Learn More

SmartScan

Affordable Screening

A sanction screening service built on ElasticSearch™ that is sophisticated and flexible, and the most affordable solution of its kind.

Learn More

DecisionIQ

Actionable Decisions

An AI-based service for auto clearing false positives and continuous monitoring. Get to rapid decisions and speed up customer onboarding.

Learn More

SEE WHAT OUR CUSTOMERS SAY

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

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

Amie McPhee Sr. Director, Corporate Finance

"Wowzers. My bank gave me a list of 6 lists and said 'check those that apply'. I need more check boxes!"

Carinta Mannarelli, President Global Currency Services Inc

"DecisionIQ and KYC2020's team of AML specialists made it very easy for us to get started hands-free!"

Tracy Van Dijk, CPA, CGA | Director, Financial Services Redeemer University College

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

Roman Halushchak , General Manager Kantor Currency Exchange

"We are thrilled to add KYC2020 to our compliance curriculum!"

Samky Mak, Professor and Program Co-ordinator, Financial Services Compliance Administration program Seneca College

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

Garrett Gafke, CEO IdentityMInd Global

The compliance challenge for FinTech, MSBs, and Credit Unions is further confounded by lack of quality tools and affordable consulting to put together an AML Regime. KYC2020 Independent Specialist Network is here to change that. Access qualified experts and intelligent tools to help you get started with your AML compliance program.

We make the gig economy work for you.

Start with a free 30 min consultation

Learn more about our toolkit

Why KYC2020?

The Challenge

False Positives

Record keeping

Long Onboarding Times

THE SOLUTION

VisionIQ DaaS

Smart Data

Adverse Media Check

Relevant News

SmartScan

Affordable Screening

DecisionIQ

Actionable Decisions

SEE WHAT OUR CUSTOMERS SAY

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

We make the gig economy work for you.

Tools to help you get started with your AML Compliance Regime

Whether it's for conducting a Risk Assessment, Effectiveness Review, or to build your AML Policy, we have a free tool to get you started.

Watchlist Database Navigator

AML Policy Builder

Watchlist Curator Tool

DecisionIQ

Sign Up for free

AML Risk Assessment Tool

Sanction Screening Check

CAMLO Quiz

Effectiveness Review

Training Program

our customers and partners

Get In Touch License Our Data

Thank you for your interest. We will get back to you shortly.

Whether it's for conducting a Risk Assessment, Effectiveness Review, or to build your
AML Policy, we have a free tool to get you started.

AML Policy
Builder

Watchlist Curator
Tool

AML Risk
Assessment Tool

Sanction Screening
Check

Effectiveness
Review