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Build better workflows with
our RESTful API

Build better workflows with our RESTful API

Automate your AML/CFT compliance regime

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An <API-First> platform built for the enterprise and easy to integrate

5mm+

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

> 75%

Reduction in Onboarding Costs

Use our Case Management API with Human AI for faster reviews and lower your manual costs.

< 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

100%

Customizability

A highly customizable screening decision system to suit your enterprise risk-based approach to AML compliance

THE KYC2020 API 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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