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!
Our team of CAMS™ certified AML specialists have combined next-generation technology with our deep understanding of MSBs, ICOs, and Cryptocurrency operations to deliver compliant AML solutions that are low friction and cost effective.
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.
Tool to write, manage, and track your Risk-based AML Policy.
AML Policy Builder
Write, manage, and track your AML Policy using our Free AML Policy Builder Tool.
Effectiveness Review Tool
Tool to conduct and manage your annual effectiveness review.
Hello Adverse Media
Simple and Relevant negative news screening service.
Let's watch video and screen a name to watch Adverse media in action
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.
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
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
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.
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!
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
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.
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.
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!
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.
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!
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.
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