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KYC2020 Solutions

From sanction data to screening decisions,
KYC2020 intelligent screening and scoring has it all.

THE SOLUTION

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

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VisionIQ DaaS
Smart Data

Over 1500+ watchlists across 200+ countries to give you the most advanced Sanction, Regulatory, Criminal, HIO, PEP, and RCA data source of its kind.

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SmartScan
Affordable Screening

A sanction screening service built on ElasticSearch™ that is sophisticated and flexible, and the most affordable solution of its kind.

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DecisionIQ
Actionable Decisions

An AI-based service for auto clearing false positives and continuous monitoring. Get to rapid decisions and speed up customer onboarding.

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Adverse Media Check
Relevant News

Global news feeds scanned using advanced NLP based algorithms to give you a highly relevant negative news screening service.

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HRB Check®
High Risk Business Screening

HRB Check® screens specific lists within VisionIQ watchlist database to clearly identify high risk businesses, including MSBs, CRBs, Casinos, and Online Gaming.

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Try us out for free with Premium access to all features and our API

GET STARTED FOR FREE
From Sanction Data to Screening Decisions, we have solutions designed for ANY SIZE enterprise.

Good Data

VisionIQ

Comprehensive global sanction, regulatory, PEP, and adverse media database with over 1500+ public sources.

Lists and relevant news sources are scrubbed, normalized, and regularly updated to give you compliant data at the most affordable prices.

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Smart Screening

SmartScan

An affordable and flexible screening solution that is easy to get started.

Built on Elasticsearch™ with intelligent screening and scoring to minimize false positives, SmartScan is the RIGHT solution for sanction, PEP and negative news checks.

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Actionable Decisions

DecisionIQ

When you need to get to actionable onboarding decisions fast.

DecisionIQ's AI based service works with your risk-based approach to deliver likely Pass/Fail verification decisions by clearing false positives and handling storage of proof-of-work.

Speed up onboarding. Talk to Sales Learn More

Move from screening tools to real-time hands-free decision services.

Discover the DecisionIQ Advantage

    SmartScan

    Affordable Screening

    • Global Watchlists

    • Support for Standard and Premium Watchlists
    • Create Private Watchlists
    • Create Custom Watchlist Groups

    • Scanning

    • Support for Ad Hoc, Batch, and API
    • Customize Search Preferences and Risk Thresholds
    • Create Exception Lists
    • Flag Results
    • Download Results as PDF
    • AML specialist must review all hits and clear

    • Data Retention

    • Ad Hoc results are not saved
    • Batch Processing Jobs can be deleted
    • All Data is purged after 3 months
    • Customer must download and store locally for AML Record Retention Compliance.

    • Ongoing Monitoring & Alerts

    • No Support
    Preview Results

    DecisionIQ

    Actionable Decisions

    • Global Watchlists

    • Same as SmartScan

    • It’s NOT Scanning… Its Decisioning

    • All the features of SmartScan and More!
    • Support for Ad Hoc, Batch, API, and Email.
    • Scanning Results are PASS, FAIL, or VERIFY
    • False Positives are cleared with an AI engine and a Proof of Decision (POD) File created.
    • POD PDF File can be Annotated and Downloaded
    • Intuitive Compliance Officer workflow to Review decisions and Sign Off if required.

    • Data Retention

    • Decisions are saved for five (5) years.
    • Personal Data is stored in encrypted format.
    • All Data can be purged at ANY time.

    • Ongoing Monitoring & Alerts

    • Create custom Customer Lists for scanned decisions
    • Set Recurring Scan Schedules to monitor Customer Lists
    • Set Email Alerts for Decision Changes
    Preview Decision File
Watch the comparision Video
white Paper

Existing AML compliance solutions are not designed for the Small and Mid-size Enterprise (SME). They are either too complicated, costly, or simply too much friction to transaction processing and customer onboarding workflows.

In our latest whitepaper we discuss the challenges faced by SMEs and best practices to get to affordable, hands-free, and frictionless sanction screening.
Read the whitepaper
white Paper
Consulting Services

KYC2020 Consulting Services

A challenge for most SMEs is sourcing qualified consulting services, or outsourcing certain compliance functions cost-effectively so that they can focus on their business.

KYC2020 has a team of CAMS™ and VSkills™ certified AML compliance specialists that not only help design our products and run our DecisionIQ service, but are available for your consulting needs.

Whether you are looking for help with AML risk assessment, policy & controls development, part-time CAMLO, outsourcing your sanction screening function, or just some free advise and consulting to help you understand your AML/CFT risk and requirements, give us a call.

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