From Sanction data to screening decisions,
KYC2020 has it all.
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.Speed up onboarding. Talk to Sales Learn More
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.
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.Learn More