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Uncomplicate Global Sanction, PEP and Adverse Media Screening and lower your overall cost of AML compliance.


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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 a minimum of 5 years.

Long and Expensive Onboarding times

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

The Challenge

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

THE SOLUTION

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

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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.

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SmartScan™
Affordable Screening

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

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Adverse Media Check
Relevant News

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

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HRB Check®
High Risk Business Screening

HRB Check® screens specific lists within VisionIQ watchlist database to clearly identify high risk businesses, including MSBs, CRBs, Casinos, and Online Gaming.

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DecisionIQ™
Actionable Decisions

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

  • All the features of SmartScan and More!
  • Support for Ad Hoc, Batch, API
  • Scanning Results are PASS, FAIL, or VERIFY
  • False Positives are cleared with an AI engine and a Proof of Decision (POD) File created.
  • POD PDF File can be Annotated and Downloaded
  • Intuitive Compliance Officer workflow to Review decisions and Sign Off if required.

Try us out for free with Premium access to all features and our API

An <API-First> platform built for the enterprise and easy to integrate

5mm+

Unique Records

Global watchlist database available for download via our Data as a Service API

> 90%

Reduction in False Positive

Stop wasting time on false positives. Get to Accurate, and Auditable Screening Decisions with our AI-based DecisionIQ API

> 75%

Reduction in Onboarding Costs

Use our Case Management API with Human AI for faster reviews and lower your manual costs.

< 5 Hours

Average Integration Time

API is easy to integrate and supports legacy technologies

< 3 Seconds

Response Time SLA

DecisionIQ API is designed for real-time FinTech applications

100%

Customizability

A highly customizable screening decision system to suit your enterprise risk-based approach to AML compliance

THE KYC2020 API SYSTEM

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Configure your System

Customize our search engine to accommodate your compliance needs while maintaining excellent results
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Automate the Onboarding Process

Integrate our API with your existing systems to automate onboarding processes and improve workflows
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Ongoing Monitoring

Keep track of users through continuous screening against real-time data to stay on top of your risk management system
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Synchronized UI and API

All API activity is available in our user interface for review

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.

Free Tools to 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.

AML Compliance Toolkit

SEE WHAT OUR CUSTOMERS SAY

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

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