Stop manually clearing false positives and speed
up client onboarding. Discover the DecisionlQ Advantage!
Find out how CoinChange reduced the overall cost of Watchlist Screening while accelerating client onboarding.
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 More
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.
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 Free
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.
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.
user level controls
Built for Data
Designed for high
volume and reliability
for info security
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
"As a cryptocurrency company, AML compliance is very important to us. KYC2020's DecisionIQ provides us with efficient, compliant data and searches while allowing us to provide a seamless as possible customer experience - 10/10 would recommend."
"We needed a watchlist screening solution that was built for scale and could speed up our customer onboarding. KYC2020's DecisionIQ 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"
"The KYC sanction list screening API solution was a perfect fit for integration into our AML program!"
"KYC2020 is a leader in delivering comprehensive and continuously expanding global watch lists"
"I highly recommend the KYC2020 screening system for any business or organization seeking a reliable and efficient solution for their KYC compliance needs. It streamlines the process, enhances risk management, and offers peace of mind when it comes to meeting regulatory requirements."