We bring solutions that will make it easier for lenders to comply with AML Regulations.
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.
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.
Say goodbye to ineffective re-screening alerts. DecisionIQ offers persistent monitoring. Establish encrypted customer whitelists, under constant scrutiny for changes.
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.
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.
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.
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.
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, ... }Ready to revolutionize your AML compliance? Get started with KYC2020 today and empower your lending operations with cutting-edge screening technology.