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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


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.

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Interested in licensing our 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.

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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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.


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


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

Featured News and Press Releases

Get the latest news and press releases


KYC2020 wins top 100 AI Fintech Award

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


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.


KYC2020 announces major release of DecisionIQ

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

See what our customers say

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

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