General (14)

Category: General

We offer two products (DecisionIQ and SmartScan) for PEP screening. You can find a detailed comparison between the two services on the solutions page. If you would like to tell us more about your screening requirements we can recommend a plan for you. Please contact sales@kyc2020.com for your needs.

Category: General

At this time, we do not provide an ID/Document Verification Service, we do provide a screening service against the vast global lists of Sanction, Criminal, Regulatory, PEP, HIO, RCA lists. You can do screening against the Name, ID/Documents, Address as well as Date of Birth against these lists.

Category: General

Our screening service can be configured for either individuals or organizations, or both.

Category: General

Yes, we have API integration for all screening products, including SmartScan, DecisionIQ, Adverse Media Check, and Ongoing Monitoring, as well as data services where you can download watchlists and integrate them with your in-house screening solution.

Category: General

SmartScan is merely a screening tool while DecisionIQ uses our SmartScan technology to make actionable decisions about an individual/entity. DecisionIQ will provide a result as PASS, VERIFY, or FAIL after conducting a search and provide a proof of decision file to provide information on how that decision was made. 

Category: General

Currently, Adverse Media check is not supported with DecisionIQ. You may conduct Adverse Media checks separately or along with SmartScan.

Category: General

Visit our KIS Network page to start a relationship with our team. Otherwise you may contact sales@kyc2020.com for your request.

Category: General

Our HRB check is accessible via data download, API, batch, or the KYC2020 Single Sign-On portal.

Category: General

Adverse Media Check is available as a pay-per-use or an annual plan. You can visit the pricing page to start the buying process, or you can contact sales@kyc2020.com for a custom plan to further accommodate your needs. If you already have a subscription and would like to add Adverse Media Check to your current plan, please contact sales@kyc2020.com with your request.

Category: General

Ongoing monitoring is available as an add on to our annual or pay-per-use plans. You must also have DecisionIQ to be able to use our ongoing monitoring system. You can visit the pricing page to start the buying process, or you can contact sales@kyc2020.com for a custom plan to further accommodate your needs. Currently, ongoing monitoring is not available in our pay-per-use option.

Category: General

DecisionIQ is available as a pay-per-use or an annual plan. You can visit the pricing page to start the buying process, or you can contact sales@kyc2020.com for a custom plan to further accommodate your needs. If you have already subscribed for our DecisionIQ service but do not have access, please contact support@kyc2020.com.

Category: General

You can visit the AML data page, or you can contact sales@kyc2020.com with your request.

Category: General

Our products/services include VisionIQ, SmartScan, DecisionIQ, Adverse Media Check, Ongoing Monitoring, and High Risk Business Check.

Category: General

We work with financial technology companies, Medium Size Enterprises (SMEs), Money Service Businesses (MSBs), Credit Unions, and anyone looking for AML/KYC compliance services.