Resources
Check out our Whitepapers and case studies, and use our FREE TOOLS
to remove cost and friction from your AML and KYC Compliance programs.
AML Tools
Watchlist Database Navigator
See if we cover your specific lists in our global watchlist database with 1500+ lists and growing!
Free Sanction Screening Check
Test our SmartScan™ Sanction Screening service. Search a Name, Entity, ID, Address, or DOB.
Free Watchlist Curator Tool
Know what lists to screen based on your Risk Profile. Stop Over-Screening. Speed up Onboarding.
AML Risk Assessment Tool
No Risk Assessment? No Problem. Use the FREE tool to write, manage, and track your Risk-based AML Policy.
Whitepapers
Is it time to move from Screening Tools to Decision Services?
Small and Mid-size Enterprises, from MSBs to charities are now on the frontlines of the battle against money laundering and terrorist financing.
Reducing the high cost of sanction screening
Our first whitepaper in 2016 identifies data providers as the reason for high cost of sanction screening solutions. KYC2020 begins developing its own global watchlist database to provide affordable solutions MSBs and emerging FinTech.
Videos & Demos
DecisionIQ - Screening
Let's watch DecisionIQ screen a name using Quick Search
DecisionIQ - Case Management
Let's watch DecisionIQ's CDD features in action
DecisionIQ - Ongoing Monitoring
Let's see how we can set up a reviewed decision for Ongoing Monitoring
DecisionIQ - Get Started
Let's watch DecisionIQ's screening, Case Management and Ongoing Monitoring features in action
Risk Assessment tool
Tool to write, manage, and track your Risk-based AML Policy.
AML Policy Builder
Write, manage, and track your AML Policy using our Free AML Policy Builder Tool.
Effectiveness Review Tool
Tool to conduct and manage your annual effectiveness review.
