REDUCE THE OVERALL COST OF WATCHLIST SCREENING

Stop manually clearing false positives and speed up client onboarding Discover the DecisionlQ Advantage!

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REDUCE THE OVERALL COST OF WATCHLIST SCREENING

AI-Powered Watchlist Screening

THE CHALLENGE

Despite all the technology, sanction screening continues to be manual and time-consuming.
Excessive False Positives

Excessive False
Positives

AI-based systems have not delivered on the promise

Poor Audit controls

Poor Audit
controls

Solutions lack verifiable auditability and transparent decisioning

High-Friction client onboarding

High-Friction
client onboarding

Screening is slow, manually intensive, and high friction

Redundant Rescreening

Redundant
Rescreening

Ongoing monitoring is redundant rescreening with high false alerts

THE SOLUTION

DecisionIQ uses AI to clear false positives and deliver real-time actionable decisions.

Screen against 1000's of news sources and over 1500 Sanction, PEP and Regulatory watchlists to get a screening decisions backed by verifiable and transparent "proof of decision"

Hello DecisionIQ!

Say goodbye to traditional score-based screening services that produce high false positives.
Speed up client onboarding and reduce your overall cost of compliance with DecisionIQ.
TRY NOW FOR FREE
Hello DecisionIQ

WHY CHOOSE DecisionIQ?

DecisionIQ works with your risk-based approach to deliver actionable sanction screening decisions that are compliant, fast, and affordable

Accurate Decisions
Accurate Decisions

Combines the best of Artificial and Human Intelligence

Rapid Responses
Rapid Responses

Delivers real-time screening decisions via API

Cost Effective
Cost Effective

Auto-clears false positives to lower manual effort and overall costs

Auditable Outcomes
Auditable Outcomes

Provides verifiable auditability via 'proof-of-work'

Active Monitoring
Active Monitoring

Includes built-in ongoing monitoring without false or redundant alerts

Learn More
WHY CHOOSE DecisionlQ

We are growing fast and needed a watchlist screening solution that was built for scale and could automate and speed up our customer onboarding without compromising effective compliance. KYC2020's DecisionIQ and team delivered!

coinchange
Martin Howland

Martin Howland

Chief Compliance Officer

PRODUCT HIGHLIGHTS

DecisionIQ is an All-In-One platform that includes:

Low false positives with proprietary scoring system that is superior to fuzzy

Low false positives with proprietary scoring system that is superior to fuzzy

Designed for quick integration with an API-first approach

Designed for quick integration with an API-first approach

Affordable subscription options that suit any budget

Affordable subscription options that suit any budget

Highly customizable per your risk-based approach

Highly customizable per your risk-based approach

Built-in rapid review and case management to expedite manual workflows

Built-in rapid review and case management to expedite manual workflows

Multiple ways to interface via Web, Batch, or API

Multiple ways to interface via Web, Batch, or API

Built-in Persistent Monitoring to keep up with watchlist data changes

Built-in Persistent Monitoring to keep up with watchlist data changes

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Support for negative news and high-risk business screening

Support for negative news and high-risk business screening

Built for Data Privacy and GDPR compliance

Built for Data Privacy and GDPR compliance

EXPERIENCE THE DecisionIQ DIFFERENCE

Actionable Screening Decisions to speed up your customer onboarding

OTHER SCREENING TOOLS

OTHER SCREENING TOOLS

Agnostic screening regime

Compliance staff required

Inefficient and costly

High friction to customer onboarding

Not GDPR Compliant

Rescreening with false alerts

Lack of Decision Tranparency

KYC2020 DECISION SERVICE

KYC2020 DECISION SERVICE

Risk-based approach

75% Reduction in manpower

Cost-effective

Rapid customer onboarding

Data Privacy

Intelligent Persistent Monitoring

Verifiable Auditability

Interested in a low-cost traditional screening solution?
Our traditional screening, Smartscan is still available for access via API.

Learn More

Featured News and Press Releases

Get the latest news and press releases

KYC2020-wins

KYC2020 wins top 100 AI Fintech Award

KYC2020 selected as one of the world’s most innovative companies developing AI technologies in Financial Services

Read More
An-Interview-with-CEO

How KYC2020 Revolutionized Sanction Monitoring. An interview with the CEO

While people were racing to build FinTech companies, the founders of KYC2020 saw this as a rising opportunity for a RegTech solution.

Read More
KYC2020-announces-major

KYC2020 announces major release of DecisionIQ

New capabilities help speed up client onboarding and reduce overall costs of AML compliance

Read More
MORE NEWS
SOC-2 Certified company ISO Certified company GDPR

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