Use Smart Data and Next-Generation technology over the cloud to drive innovation and efficiency
Over 1500+ watchlists across 193+ countries to give you the most advanced Sanction, Regulatory, Criminal, HIO, PEP, and RCA data source of its kind.
A sanction screening service built on ElasticSearch™ that is sophisticated and flexible, and the most affordable solution of its kind.
Global news feeds scanned using advanced NLP based algorithms to give you a highly relevant negative news screening service.
HRB Check® screens specific lists within VisionIQ watchlist database to clearly identify high risk businesses, including MSBs, CRBs, Casinos, and Online Gaming.
An AI-based service for auto clearing false positives and continuous monitoring. Get to rapid decisions and speed up customer onboarding.
Over 1500+ watchlists across 193+ countries to give you the most advanced Global Sanction, Regulatory, Criminal, HIO, PEP, RCA and Negative News data source of its kind.
License our data or use it as part of our basic screening or advanced decisioning service.
Learn About VisionIQA Sanction, PEP, & High-Risk Business screening service that is compliant, low cost, and easy to get started. Combine that with the most advanced negative news screening service, and you have all your basic watchlist screening needs covered without having to compromise on Cost or Quality.
Bring it all together with DecisionIQ
A powerful AI/ML based service that auto clears false positives and delivers real-time actionable screening decisions. DecisionIQ reduces your overall cost of watchlist screening and speeds up your customer onboarding.
Stop Screening. Start Sanction Decisioning
Try us out for free with Premium access to all features and our API
"We are growing fast and needed a watchlist screening solution that was built for scale and could automate and speed up our customer onboarding without compromising effective compliance. KYC2020’s DecisionIQ service and team delivered!"
"VisionIQ DaaS is comprehensive and reliable. The watchlists are monitored and updated regularly"
"Thanks for the pay-as-you-go option; it meets our needs very well"
"DecisionIQ and KYC2020's team of AML specialists made it very easy for us to get started hands-free!"
The KYC sanction list screening API solution was a perfect fit for integration into our AML program!
"We are thrilled to add KYC2020 to our compliance curriculum!"
"KYC2020 is a leader in delivering a comprehensive and continuously expanding global watch lists"
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