Trusted by over 300 clients
We bring solutions that will make it easier for lenders to comply with AML Regulations.
Identifying Risk Real Time
KYC2020 AI-Driven AML software empowers credit unions, lenders, and financing platforms to identify potential financial crime risk in customers as they occur, allowing proactive detection and immediate action against suspicious activities.
Automate Client Onboarding
By automating the collection, verification, and analysis of customer data, the software ensures a seamless and efficient onboarding experience while maintaining compliance with AML regulations. This automation saves time and resources, enabling institutions to focus on providing exceptional lending services.
Monitor Customers with Ease
Say goodbye to ineffective re-screening alerts. DecisionIQ offers persistent monitoring. Establish encrypted customer whitelists, under constant scrutiny for changes.
Focus on Critical Data
Our advanced solution equips credit unions, lenders, and lending firms with critical customer data. Real-time access to OFAC/SDN and global sanction lists enables institutions to make confident lending decisions while minimizing potential risks and ensuring strict compliance with AML regulations.
Revolutionize your underwriting process with our cutting-edge software.
Mitigating Risk with Growing Customers
With the continuous growth of customer base in credit unions, lenders, and lending firms, the risk of potential financial crime escalates. KYC2020 provides scalable solutions to keep pace with customer expansion, ensuring effective risk mitigation and bolstering compliance efforts as the institution expands its lending services.
Easily Comply with FATF Recommendations
DecisionIQ enables lending companies to uphold stringent Anti-Money Laundering (AML) and Know Your Customer (KYC) standards. Streamline onboarding, enhance risk assessment accuracy, and fortify your defence against financial crime.
Configurable solutions, tailored to your business
See the measurable impact our platform delivers for lending institutions
Our customers report over 30% reduction in overall cost of sanction screening and monitoring when they switch.
75% reduction in false positives that reduces your manual work.
Increase lending with API Integration
Utilize DecisionIQ's RESTful API to seamlessly integrate loan request processes via APIs. This integration facilitates faster and more secure loan applications, simplifying the user experience for borrowers and ensuring compliance with AML regulations behind the scenes.
// KYC2020 Loan Screening API
const response = await fetch(
'https://api.kyc2020.com/v1/screen/loan',
{
method: 'POST',
headers: {
'Authorization': 'Bearer YOUR_API_KEY',
'Content-Type': 'application/json'
},
body: JSON.stringify({
applicant: {
name: 'Jane Doe',
dob: '1985-03-22',
address: '123 Main St',
ssn_last4: '1234'
},
loan_amount: 50000,
loan_type: 'personal'
})
}
);
const result = await response.json();
// { status: 'APPROVED', risk_score: 12, ... }Transform Your Lending Compliance
Ready to revolutionize your AML compliance? Get started with KYC2020 today and empower your lending operations with cutting-edge screening technology.