Screen OFAC, PEP, adverse media, and 1,500+ global watchlists in real time. Reduce false positives by 75% and cut screening costs by 30%. Trusted by regulated institutions in 193+ countries.
Trusted by EY, Global Payments, Coinchange, Payment Source, and 250+ regulated institutions in 193 countries.
Screen against the most complete and continuously updated risk intelligence database.
DecisionIQ uses collaborative intelligence and rule-based decisioning to clear false positives and deliver real-time actionable decisions backed by a "Proof-of-Decision" file designed for verifiable auditability.
That is comprehensible by humans and easy to audit.
Rule-based human logic for handling complex edge cases with precision.
Proprietary scoring system that outperforms traditional fuzzy logic.
Infers gender, nationality & entity type directly from names.
Measurable improvements in efficiency, accuracy, and cost savings.
Reduction in False Positives
Lower Overall Screening Costs
Faster Onboarding Times
Multiple integration options designed for speed and flexibility.
Intuitive web interface for on-demand screening with instant results.
SFTP-based bulk screening for high-volume customer portfolios.
Full-featured API integration for seamless workflow automation.
Streamline your review process with powerful case management tools and maker-checker workflows designed for compliance teams.
DecisionIQ is an All-In-One platform that includes:
Low false positives with proprietary scoring system that is superior to fuzzy matching
Designed for quick integration with an API-first approach
Affordable subscription options that suit any budget
Highly customizable per your risk-based approach
Built-in rapid review and case management to expedite manual workflows
Multiple ways to interface via Web, Batch, or API
Built-in Ongoing Monitoring to keep up with watchlist data changes
Support for negative news and high-risk business screening
Built for Data Privacy and GDPR compliance
KYC2020 watchlist screening software covers OFAC screening for US financial institutions, FINTRAC watchlist screening for Canada, UN consolidated sanctions, EU restrictive measures, OSFI (Canada), and 1,500+ additional global watchlists across 193+ countries. Compliance teams at US banks, Canadian MSBs, fintechs, and payment processors use KYC2020 to automate sanctions screening, PEP identification, and adverse media checks - with full audit trails and explainable decisions that satisfy regulators.
Join hundreds of compliance teams who have reduced false positives by 70% and cut screening costs by 30%.
Trusted & Certified
