KYC2020 Solutions

From AML data to screening decisions, KYC2020's intelligent screening and scoring has it all.

Use Smart Data and Next-Generation technology over the cloud to drive innovation and efficiency

KYC Solutions
Smart Data

Over 1500+ watchlists across 193+ countries to give you the most advanced Global Sanctions, Regulatory, Criminal, HIO, PEP, RCA and Negative News data source of its kind.





5 min

Real-Time data

5 Million +


License our data or use it as part of our advanced AML Screening service

AML Screening

At the forefront of our AML screening solutions stands DecisionIQ, our advanced technology platform designed to revolutionize your compliance efforts. DecisionIQ harnesses the latest advancements in AI and human factors engineering to streamline your AML screening processes. With a focus on efficiency, accuracy, and scalability, DecisionIQ redefines the way businesses navigate complex regulatory landscapes.

Vimeo Video

Watch the video to learn more about our screening technology

Key Features of AML Screening

Comprehensive Data Coverage

Comprehensive Data Coverage

DecisionIQ aggregates data from global watchlists, sanctions, PEP lists, adverse media, and more. This extensive coverage ensures that you have a holistic view of potential risks associated with entities and individuals.

Real-time Screening

Real-time Screening

Real-time screening capabilities empower you to make informed decisions swiftly. DecisionIQ's lightning-fast searches allow you to identify high-risk entities in a matter of seconds, minimizing exposure to potential threats.

AI Based Clearing

AI Based Clearing

Advanced pattern recognition filters enhance the precision of your screenings. DecisionIQ intelligently identifies name variations, misspellings, and transliterations, ensuring accurate matches and reducing false positives.

Enhanced Arabic Language Screening

Enhanced Arabic Language Screening

Our platform includes a specialized scoring system for Arabic names, detecting diacritics and unique name parts within Arabic script. This feature enhances name matching accuracy and compliance with intricate lists.

Bulk Clearing and Case Management

Bulk Clearing and Case Management

Integration with our Rapid Clearing and Review system within DecisionIQ enables bulk clearing and streamlined case management. AML officers can manage thousands of records seamlessly from a single screen, saving time and enhancing productivity.

Comprehensive Data Coverage

User-friendly Interface & Robust API

The intuitive interface of DecisionIQ makes it easy for compliance teams to navigate complex searches and screenings. Our RestFUL API helps build better workflows and automates your AML Compliance regime.

In a rapidly evolving regulatory landscape, DecisionIQ is your partner in achieving effective AML compliance. With its powerful features, Collaborative Intelligence based technology, and commitment to accuracy, DecisionIQ empowers businesses to safeguard their operations, reputation, and financial integrity.

Know Your Customer

  • OFAC Screening
  • Global Sanctions Screening
  • Politically Exposed Persons & Relatives and Close Associates Screening
  • Heads of International Organizations, Criminal & Regulatory Authority Lists Screening
  • Adverse Media Screening
Know Your Customer

Know Your Business

Cannabis Related Business Screening

Address the unique challenges of Cannabis Related Businesses (CRBs) with our specialized screening solution. CRBs present substantial risk due to their alignment with FINCEN's high-risk category, stringent regulatory oversight throughout their operations, federal prohibition, and controversial reputation. Our solution helps you navigate these complexities effectively, ensuring compliance and minimizing risk exposure.

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Cannabis Related Business Screening
UBO & Business Verification

UBO & Business Verification

Elevate your due diligence with our comprehensive KYB screening solution. Access 145 global government registries, offering accurate insights into over 220 million legal entities and 300 million corporate officers. Uncover beneficial ownership, organizational structure, and verify businesses. Stay compliant and make informed decisions with KYC2020.

Coming Soon

High Risk Business Screening

Our HRB Check® solution is designed to streamline the identification and management of High Risk Businesses (HRBs). Following FINCEN guidelines, it focuses on factors such as MSBs, Casinos, and Online Gaming. By integrating specific watchlists from VisionIQ, including regulated authority lists and state/provincial licensing data, our solution ensures accurate HRB recognition. This approach prevents potential errors in customer onboarding and strengthens risk control measures.

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High Risk Business Screening

Ongoing Monitoring

Automated Daily Ongoing Monitoring

Automated Daily Ongoing Monitoring

Our automated daily monitoring system empowers businesses to stay vigilant without manual effort. It conducts continuous screening against OFAC and select sanctions lists. This proactive approach ensures that any changes in the risk profile of your clients are promptly identified, allowing timely intervention to mitigate potential threats. With real-time alerts, you can maintain compliance seamlessly and respond swiftly to any evolving risks.

Automated Daily Ongoing Monitoring

Scheduled Ongoing Monitoring

We understand that every business has its unique risk tolerance and needs. Our scheduled ongoing monitoring feature allows you to tailor the frequency of screenings based on your risk assessment. Whether it's weekly, monthly, or quarterly, you can customize the monitoring intervals to match your compliance requirements. This flexibility ensures that you have a well-balanced risk management strategy, focusing resources where they matter most while adhering to regulatory standards.

Configurable solutions, tailored to your business model

Our customers report over 30%
in overall cost of sanction
screening and monitoring when they


75% reduction in false positives
that reduces your manual work.

False Positives

Discover the DecisionIQ Advantage



DecisionIQ and KYC2020's team of AML specialists made it very easy for us to get started hands-free!

Tracy Van Dijk

CPA,CGA, Director

VisionIQ DaaS is comprehensive and reliable. The watchlists are monitored and updated regularly

Bilal Ramjaun


The KYC sanction list screening API solution was a perfect fit for integration into our AML program!

Roman Halushchak

General Manager

We needed a watchlist screening solution that was built for scale and could speed up our customer onboarding. KYC2020's DecisionIQ delivered!

Amie Mcphee

Sr Director

As a cryptocurrency company, AML compliance is very important to us. KYC2020's DecisionIQ provides us with efficient, compliant data and searches while allowing us to provide a seamless as possible customer experience - 10/10 would recommend.

Frank Maione

Founder & CEO

When it came to compliance with money laundering and financial crime, we just did not want to do the bare minimum, we wanted to follow best practices...

Maxim Galash


Featured News and Press Releases

Get the latest news and press releases


KYC2020 wins top 100 AI Fintech Award

KYC2020 selected as one of the world’s most innovative companies developing AI technologies in Financial Services


How KYC2020 Revolutionized Sanction Monitoring. An interview with the CEO

While people were racing to build FinTech companies, the founders of KYC2020 saw this as a rising opportunity for a RegTech solution.


KYC2020 announces major release of DecisionIQ

New capabilities help speed up client onboarding and reduce overall costs of AML compliance

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