Build better workflows with
our RESTful API

Build better workflows with our RESTful API

Automate your AML/CFT compliance regime

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Finally… an API Library built for the enterprise and easy to integrate


Unique Records

Global watchlist database available for download via our Data as a Service API

> 90%

Reduction in False Positive

Stop wasting time on false positives with our Elasticsearch™ based SmartScan screening API

> 75%

Reduction in Onboarding Time

Get to Rapid, Accurate, and Auditable Screening Decisions with our AI-based DecisionIQ API

< 5 Hours

Average Integration Time

API is easy to integrate and supports legacy technologies

< 3 Seconds

Response Time SLA

DecisionIQ API is designed for real-time FinTech applications


System Availability

Cloud-based service built for critical enterprise applications

The KYC2020 System

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Configure your System

Customize our search engine to accommodate your compliance needs while maintaining excellent results
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Automate the Onboarding Process

Integrate our API with your existing systems to automate onboarding processes and improve workflows
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Ongoing Monitoring

Keep track of users through continuous screening against real-time data to stay on top of your risk management system
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Synchronized UI and API

All API activity is available in our user interface for review

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