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KYC2020 Solutions

From Sanction data to screening decisions,
KYC2020 has it all.

From Sanction Data to Screening Decisions, we have solutions designed for the small enterprise.

Good Data

VisionIQ

Comprehensive sanction and PEP database with over 900 global lists and growing.

Lists 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 smartscan and scoring to minimize false positives, SmartScan is the RIGHT solution for the small enterprise.

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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 Pass/Fail verification decisions while handling the clearing of false positives and storage of proof-of-decision work.

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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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