Speed up client onboarding
Reduce manual effort of screening
Lower overall cost of AML compliance
Easily integrate with existing tools
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 MoreStart '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.
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.
Try For FreeStop 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.
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.
Learn MoreAFFORDABLE SCREENING
Sanction, PEP, High-Risk Business and
Negative News. As low as $0.03/scan.
Have a look at our low-cost and compliant traditional screening solution with API and high volume batch processing.
High quality global watchlist data coupled with an auditable, advanced screening service helps you exceed regulatory requirements.
Collective power of AI and human intelligence to auto clear false positives in real-time speeds up your client onboarding.
75% reduction in false positives combined with case management, designed for productivity at scale reduces your manual work.
Service Oriented Architecture (SOA) that is API-first will have you up and testing integration scenarios in less than 5 hours.
Flexible pricing plans, multiple interface options, VSKILLS™ certified AML staff to get you started, we make AML compliance EASY!
Our customers report over 30% reduction in overall cost of sanction screening and monitoring when they switch.
Auditable with
user level controls
Customizable per
risk-based approach
Built for Data
Privacy
Designed for high
volume and reliability
SOC 2 & ISO27001 certified
for info security
Available for
OnPrem deployment
KYC2020 selected as one of the world’s most innovative companies developing AI technologies in Financial Services
While people were racing to build FinTech companies, the founders of KYC2020 saw this as a rising opportunity for a RegTech solution.
New capabilities help speed up client onboarding and reduce overall costs of AML compliance