AML-First
Know
Your Customer
Screening
From onboarding to payment processing, reduce the cost and friction of AML Compliance.Automate with confidence.
Trusted by banks, payments, MSBs, fintechs & non-financials for 10+ years
Complete Risk & Compliance Solutions
Uncomplicate Global Sanction, PEP & Adverse Media Screening
Global Watchlist & Adverse Media Screening
Screen against OFAC, Sanctions, PEPs, RCAs and Negative News to automate client onboarding with verifiable auditability.
Learn more...Identity Verification
Verify customer identities with document and biometric verification, high match rates, low friction, and a seamless end-user experience.
Learn more...KYB Screening
Speed up business onboarding with registry checks, UBO verification, related-party analysis, OSINT review, and document collection.
Learn more...Transaction Screening
Automate real-time payments with confidence. Use AI within a deterministic policy framework to reduce false positives with full decision explainability.
Learn more...Built on the best in class structured AML Database
Sanctions, Criminal, Regulatory
Global sanctions, criminal, and regulatory lists across 200+ jurisdictions, continuously updated for early risk detection.
PEP, HIO, RCA
Global PEPs, HIOs, relatives, and close associates, augmented with additional identifiers such as DOB, nationality, and positions held for more accurate screening
High-Risk Business
Structured high-risk industry and jurisdiction data including MSBs, cannabis-related businesses, shell entities, gambling operators, and sanctioned regions for proactive risk detection
Adverse Media
25,000+ global sources and 5M+ articles structured through NLP, deduplicated, and classified by FATF predicate categories to minimize false positives
Trusted by Highly Regulated Enterprises
“Best in class watchlist database”
Compliance Director, Global MSB
“Auditor friendly”
Head of AML, Neobank
“Lowest false positive rate in the industry”
VP Compliance, Credit Union
“#1 Sanctions Screening solution provider in Canada”
Chief Risk Officer, FX Broker
Our price and service cannot be beat.
Case Study
Learn how Coinchange reduced the manual effort of Watchlist screening by 70% to accelerate customer onboarding
Learn MoreRole of AI in Transaction Screening
Learn how we use AI and probabilistic models to enable deterministic outcomes within our policy-governed transaction screening framework.
Abstract
Despite decades of investment in rules-based systems, canonical data models, and artificial intelligence, transaction screening continues to generate high false-positive rates and rely heavily on manual review. This paper argues that the primary contributor is not inadequate detection technology, but the way decision-making is governed across the screening life cycle.
See what our customers say
Trusted by Banks, Consultants, MSBs. Fintechs & Non-Financials for over 8 years
“I highly recommend the KYC2020 screening system for any business seeking a reliable and efficient solution for their KYC compliance needs.”
Dibsy is our long-term partner that uses KYC2020 for compliance and anti-money laundering.
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SOC 2 Type II
Annual audits & certifications
ISO 27001
Information security management
GDPR Compliant
Full data privacy controls
High Availability
99.9% uptime SLA
Flexible Deployment
API, Web & On-Prem
Dedicated Support
Customer success team