AML COMPLIANCE PAPERWORK MAKING YOU GRUMPY?

Get Rapid Decisions and speed up Customer Onboarding.Stop manually clearing false positives and let us handle the paperwork. Speed up and reduce the overall cost of your Sanction and PEP Screening at the same time!

Considering banking Cannabis Related Businesses?

No Problem. We've got you covered.High Risk Businesses such as CRBs, MSBs, and Casinos pose a higher risk of money laundering. Whether you choose to onboard them or not, the first step is to correctly identify HRBs as part of your AML screening process.

Why KYC2020?

Our team of CAMS™ certified AML specialists have combined next-generation technology with our deep understanding of MSBs, Credit Unions, and Cryptocurrency operations to deliver compliant AML solutions that are low friction, cost effective and designed for GDPR Compliance.

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visioniq smartscan decisioniq aml compliance-toolkit independent Graph Mobile

The Challenge

Despite all the technology, sanction screening continues to be manual and time-consuming.

False Positives

The best systems still yield 5-7% false
positives that must be cleared
manually.

Record keeping

Compliance best practices
demand auditable documentation
stored for minimum 5 years.

Long Onboarding Times

Sanction screening still means
manual overheads that slow down
customer onboarding.

THE SOLUTION

Use Smart Data and Next-Generation technology over the cloud to drive innovation and efficiency

VisionIQ DaaS

Smart Data

Over 1500+ watchlists across 200+ countries to give you the most advanced Sanction, Regulatory, Criminal, HIO, PEP, and RCA data source of its kind.

Learn About VisionIQ

SmartScan

Affordable Screening

A sanction screening service built on ElasticSearch™ that is sophisticated and flexible, and the most affordable solution of its kind.

Learn More

DecisionIQ

Actionable Decisions

An AI-based service for auto clearing false positives and continuous monitoring. Get to rapid decisions and speed up customer onboarding.

Learn More

Adverse Media Check

Relevant News

Global news feeds scanned using advanced NLP based algorithms to give you a highly relevant negative news screening service.

Learn More

HRB Check®

High Risk Business Screening

HRB Check® screens specific lists within VisionIQ watchlist database to clearly identify high risk businesses, including MSBs, CRBs, Casinos, and Online Gaming.

Learn More

Try us out for free with Premium access to all features and our API

GET STARTED FOR FREE

SEE WHAT OUR CUSTOMERS SAY

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

"Thanks for the pay-as-you-go option; it meets our needs very well"

Amie McPhee Sr. Director, Corporate Finance

"Wowzers. My bank gave me a list of 6 lists and said 'check those that apply'. I need more check boxes!"

Carinta Mannarelli, President Global Currency Services Inc

"DecisionIQ and KYC2020's team of AML specialists made it very easy for us to get started hands-free!"

Tracy Van Dijk, CPA, CGA | Director, Financial Services Redeemer University College

The KYC sanction list screening API solution was a perfect fit for integration into our AML program!

Roman Halushchak , General Manager Kantor Currency Exchange

"We are thrilled to add KYC2020 to our compliance curriculum!"

Samky Mak, Professor and Program Co-ordinator, Financial Services Compliance Administration program Seneca College

"KYC2020 is a leader in delivering a comprehensive and continuously expanding global watch lists"

Garrett Gafke, CEO IdentityMInd Global

The compliance challenge for FinTech, MSBs, and Credit Unions is further confounded by lack of quality tools and affordable consulting to put together an AML Regime. KYC2020 Independent Specialist Network is here to change that. Access qualified experts and intelligent tools to help you get started with your AML compliance program.

We make the gig economy work for you.

Start with a free 30 min consultation

Learn more about our toolkit

Additional Links

Additional Links

Additional Links

Why KYC2020?

The Challenge

False Positives

Record keeping

Long Onboarding Times

THE SOLUTION

VisionIQ DaaS

Smart Data

SmartScan

Affordable Screening

DecisionIQ

Actionable Decisions

Adverse Media Check

Relevant News

HRB Check®

High Risk Business Screening

SEE WHAT OUR CUSTOMERS SAY

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

We make the gig economy work for you.

Free Tools to get started with your AML Compliance Regime

Whether it's for conducting a Risk Assessment, Effectiveness Review, or to build your AML Policy, we have a free tool to get you started.

AML Compliance Toolkit

AML Risk Assessment Tool

AML Policy Builder

Watchlist Curator Tool

Effectiveness Review

CAMLO Quiz

Sign Up for freeAccess

AML Risk Assessment Tool

AML Policy Builder

Watchlist Curator Tool

Effectiveness Review

CAMLO Quiz

Sign Up for freeAccess

our customers and partners

Get In Touch License Our Data

Thank you for your interest. We will get back to you shortly.

Whether it's for conducting a Risk Assessment, Effectiveness Review, or to build your
AML Policy, we have a free tool to get you started.

AML Risk
Assessment Tool

AML Policy
Builder

Watchlist Curator
Tool

Effectiveness
Review

AML Risk
Assessment Tool

AML Policy
Builder

Watchlist Curator
Tool

Effectiveness
Review