DecisionIQ: AI-Powered Watchlist Screening


THE CHALLENGE

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

AI-based systems
have not delivered on
the promise

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Poor Audit
controls

Solutions lack verifiable
auditability and
transparent decisioning

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High-Friction client
onboarding

Screening is slow, manually
intensive, and high friction

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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

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WHY CHOOSE DecisionIQ?

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

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Accurate Decisions

Combines the best of
Artificial and Human
Intelligence

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Rapid Responses

Delivers real-time
screening decisions via API

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Cost Effective

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

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Auditable Outcomes

Provides verifiable
auditability via
'proof-of-work'

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Active Monitoring

Includes built-in ongoing
monitoring without false
or redundant alerts

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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
DecisionlQ Martin Howland, Chief Compliance Officer

PRODUCT HIGHLIGHTS


DecisionIQ is an All-In-One platform that includes:
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Low false positives with proprietary
scoring system that is superior to fuzzy

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Designed for quick integration with
an API-first approach

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Affordable subscription options
that suit any budget

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Highly customizable per your
risk-based approach

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

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Multiple ways to interface
via Web, Batch, or API

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

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Support for negative news
and high-risk business screening

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Built for Data Privacy
and GDPR compliance

EXPERIENCE THE DecisionIQ DIFFERENCE

Actionable Screening Decisions to speed up your customer onboarding

OTHER SCREENING TOOLS

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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

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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

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