Videos & Demos

Hello DiQ- Actionable Decisions

Let's watch Video #1 and screen a name to watch DecisionIQ in action.

Hello DiQ- Clearing Decisions

Let's watch Video #2 and review and clear the DecisionIQ decision from Video #1.

Hello DiQ- Ongoing Monitoring

Let's watch Video #3 where we add the name cleared in Video #2 for Ongoing Monitoring.

In the past, AML compliance was limited to banks. Today, any business that handles money or financial assets must in the very least conduct sanction screening against global sanction lists to be compliant and avoid penalties. This includes small enterprises such as PSPs, MSBs, FX Brokers, Investment Managers, Art Dealers, Real Estate Brokers, Travel Agents, Casinos, Charitable NGOs, Online Merchants, Virtual Currency Exchanges, ICOs, and MORE!

ARE YOU AML COMPLIANT?

If so, are you using the proper risk-based approach to avoid over-screening?

Use our free AML risk assessment tool to find out and create your risk profile.

FREE AML Risk Assessment Tool

KYC2020 has it all...

From Sanction Data to Screening Decisions

Global Watchlists

Our proprietary VisionIQ™ database has over 900 global watch lists, including Sanction, PEP, Terrorist, Enforcement, and Criminal Lists. We also screen relevant news sources for Adverse Media. Data is cleaned, normalized and regularly updated for use by our screening services. Learn More

Interested in licensing data? Contact us

Sanction Screening

A sanction, PEP, and negative news screening solution must be data driven, and then smart, flexible, and affordable. SmartScan™ is built on Elasticsearch™ with an industry proven smart scoring engine that minimizes false positives and fits ANY budget. Learn More

Actionable Screening Decisions

Manually clearing false positives and managing documentation can be costly. DecisionIQ takes a risk-based approach to deliver actionable screening decisions that are compliant, fast, and affordable. We help you speed up customer onboarding and get back to business.

Sanction Screening can be 100%
hands-free! Find out How!

AML Risk Assessment

AML compliance begins with a risk assessment and then defining mitigating controls as part of your overall risk-based approach. For most small businesses, this is the first step towards cost, confusion, and frustration. It does not have to be!

Use our FREE Risk Assessment Tool to generate your risk assessment report.

Affordable Outsourcing

Did you know that 80% of costs of AML compliance are from manual activities? Stop paying for compliance roles that our Vskills™ certified AML officers in India can do better, faster, and at less than half the cost.

Affordable and compliant outsourcing for the small enterprise. Contact Us

Consulting Services

Need a part-time CAMLO or help creating your AML compliance regime from scratch? Tap our Independent Specialist Network. Our qualified experts have experience working with Payment Services Providers, Money Service Businesses, Virtual Currency Exchanges, ICOs, Universities, and Charities.

Learn More about our KIS Network.

SEE WHAT OUR CUSTOMERS SAY

Trusted by MSBs, Universities, & Emerging
Payments Innovators

"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

KYC2020 Insights

Is it time to move from traditional screening tools to hands-free decision services?

Learn how DecisionIQ combines intelligent system design with affordable outsourcing to deliver a real-time and 100% ‘hands-free’ sanction screening service to speed up your customer onboarding and recurring review.

Read the Whitepaper

Case Studies & White Paper

Batch Screening

Canadian MSB wanted to lower screening costs. The new solution had to fit in with existing workflow. KYC2020 SmartScan Batch Interface was easy to implement, and reduced costs from $ 0.65 to under $0.02 per search!

PayAsYouGo Screening

An online payment innovator needed to meet FINTRAC compliance for customer onboarding. The solution had to fit their start-up budget, with ability to scale. KYC2020 Pay-as-you-go option was easy to get started.

Screening API

Major currency exchange needed to lower screening costs. Solution had to be automated and handle 1MM+ searches per month. KYC2020 developed an API interface for fast processing and delivered a 10-fold reduction in cost!

Reducing the high cost of sanction screening

Our first whitepaper in 2016 identifies data providers as the reason for high cost of sanction screening solutions. KYC2020 begins developing its own global watchlist database to provide affordable solutions MSBs and emerging FinTech.

Download All

Is it time to move from Screening Tools to Decision Services?

Small and Mid-size Enterprises, from MSBs to charities are now on the frontlines of the battle against money laundering and terrorist financing.

This whitepaper presents the challenges with existing solutions and recommends a path for SMEs to real-time, hands-free, frictionless compliance!

Read our new whitepaper to get further insights into:

The Goldilocks dilemma faced by SMEs and how to get to the “Just Right” compliance solution for your risk profile
How to make your Customer Onboarding process real-time, hands-free… and compliant!
What is a “decision service” why that is better than screening tools for SMEs, and finally
Introduces KYC2020 DecisionIQ as the best-in-call decision service for AML compliance

Download

Why KYC2020?

Tools to help you 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.

Watchlist Database Navigator

Sanction Screening Check

Watchlist Curator Tool

DecisionIQ

Sign Up for free

AML Risk Assessment Tool

AML Policy Builder

CAMLO Quiz

Effectiveness Review

Training Program

Videos & Demos

Hello DiQ- Actionable Decisions

Hello DiQ- Clearing Decisions

Hello DiQ- Ongoing Monitoring

Risk Assessment tool

AML Policy Builder

Effectiveness Review Tool

Hello Adverse Media

ARE YOU AML COMPLIANT?

If so, are you using the proper risk-based approach to avoid over-screening?

From Sanction Data to Screening Decisions

Global Watchlists

Sanction Screening

Actionable Screening Decisions

AML Risk Assessment

Affordable Outsourcing

Consulting Services

SEE WHAT OUR CUSTOMERS SAY

Trusted by MSBs, Universities, & Emerging Payments Innovators

our customers and partners

Too Good to be true? Give us a try

KYC2020 Insights

Is it time to move from traditional screening tools to hands-free decision services?

Case Studies & White Paper

Batch Screening

PayAsYouGo Screening

Screening API

Reducing the high cost of sanction screening

Is it time to move from Screening Tools to Decision Services?

Read our new whitepaper to get further insights into:

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.

Sanction Screening
Check

Watchlist Curator
Tool

AML Risk
Assessment Tool

AML Policy
Builder

Effectiveness
Review

Trusted by MSBs, Universities, & Emerging
Payments Innovators