From AML data to screening solutions, KYC2020 makes AML compliance easy, effective, & affordable for firms of ALL sizes.
Our enterprise class solutions are designed for GDPR compliance and are easy to integrate via an extensive API Library
We are seasoned technologists and CAMS™ certified AML specialists
KYC2020 awarded a Global Leader in AML Compliance. This and other company news
Read the whitepaper that started our journey from Screening to ‘Decisioning’
Connect to the KYC2020 Independent Specialist Network to access qualified experts and tools for your AML compliance regime setup and management
Access the latest articles and insights regarding AML/CFT compliance
We use next-generation technology to drive innovation and efficiency in Sanction, PEP, Adverse Media, & Cannabis Related Business Screening for AML compliance.
Our enterprise class solutions are designed for GDPR compliance and are easy to integrate via an extensive API Library
VisionIQ™ is our comprehensive, structured and regularly updated Global Sanction, PEP & Negative News Database as a Service (DaaS)
SmartScan™ is our Sanction & PEP screening service with all the smarts and features of an enterprise solution without the costs.
DecisionIQ™ is our AI-based service that handles clearing of false positives, case management, and ongoing monitoring. It takes you beyond traditional screening and automates your onboarding process.
Relevant and Comprehensive Negative News Screening
Effective Screening for High Risk and Cannabis Related Businesses
FREE Tools to help you setup and manage your AML Regime, including annual effectiveness reviews
Easily integrate our API with your existing systems to reduce onboarding times and improve workflows
VisionIQ is the most comprehensive, advanced, and affordable AML/CFT compliance database of its kind. License the data or use it as part of our screening solutions
All 37 FATF member countries & 180+ observing members
Over 198 countries at the Federal level plus RCAs
Criminal lists such as RCMP, FBI, No-Fly, Sex Offenders, & more
All as mandated by FATF including HIO
Relevant global news sources are screened for financial crime
Cannabis Related Businesses, MSBs, Casinos, & more
Tunes the results of DecisionIQ AI
Is highly customizable as per your Risk-based approach
Is designed for account level control
Filters results based on relevance
Auto-clears False Positives
A name is scanned using Adhoc, Batch or API
DecisionIQ AI returns actionable screeing decisions.
DOG uses set of easily configurable rules which act as variables for filtering and clearing results.
Results are shown based on relevance as per your risk-based approach.
Additional rules can be configured based on Name Relevancy Score, Risk, Gender, Last Name, Nationality, Country, City, DOB and numerous other filters.
NAME | DESCRIPTION |
---|---|
R00-HNRS | Tunes the system to not auto-clear a result if the Name has a match on a high-risk sanctions list or the NRS score is greater than 92. |
R01-LNRS | If NRS Score on Hit is less than 72 Clear this record. |
R02-RTMM | Automatically clears ENTITY results from INDIVIDUAL search results and vice-versa. |
R03-LNNP | Automatically clears record if the Last Name entered is not present in the result/record. |
R04-LNMM | Automatically clears record if the Last Name entered is not matched in the result/record. |
R05-GTMM | Clears the record if the Gender derived from the name search does not match the gender of the name hit. |
R06-DBMM | Clears those results which have a different DOB than the one mentioned in the search filter. |
R07-NTM | Automatically clears the record if the Nationality derived from the name does not match the Nationality in the record hit. |
R08-AOMM | Automatically clears the record if the Country in the record hit differs from the Country entered. |
R09-ETMM | Clears the record if it has been identified as type Individual but the search was for Entity. |
R10-AIMM | Automatically clears the record if the City in the record hit differs from the City entered. |
R11-LRWL | Auto clear if the list of the record hit does not fall into the designated High-Risk List. |
R14-UNMM | Auto clear entity records with specified CODA and NRS for Unique name part & business type is lesser than 90. |
R1E-LNRS | Auto clear the records where NRS score for Unique name part & business type is lesser than 90. |
RID_DNC | Do not Clear if the record matches with ID entered. |
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