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
Built for enterprise and scale, yet suitable for firms of ALL SIZES
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.
Interested in licensing our data?
contact usStart '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.
Watch the video to learn more about our screening technology
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.
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.
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 PlansStop 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 PlansAFFORDABLE 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.
Despite all the technology, sanction screening continues to be costly, manual and slow.
We change that with DecisionIQ.
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
ISO27001 certified
for info security
Available for
OnPrem deployment
You don't have to take our word for it
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
KYC2020 selected as one of
the world’s most innovative
companies
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
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