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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.

Case Studies

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Batch Screening

Canadian MSB wanted to lower screening costs. The new solution had to fit in with existing workflow. KYC2020 SmartScan Batch Interface was easy to implement, and reduced costs from $ 0.65 to under $0.02 per search!

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PayAsYouGo Screening

An online payment innovator needed to meet FINTRAC compliance for customer onboarding. The solution had to fit their start-up budget, with ability to scale. KYC2020 Pay-as-you-go option was easy to get started.

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Screening API

Major currency exchange needed to lower screening costs. Solution had to be automated and handle 1MM+ searches per month. KYC2020 developed an API interface for fast processing and delivered a 10-fold reduction in cost!

AML Tools

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Watchlist Database Navigator

See if we cover your specific lists in our global watchlist database with 900+ lists and growing!

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Free Sanction Screening Check

Test our SmartScan™ Sanction Screening service. Search a Name, Entity, ID, Address, or DOB.

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Free Watchlist Curator Tool

Know what lists to screen based on your Risk Profile. Stop Over-Screening. Speed up Onboarding.

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AML Risk Assessment Tool

No Risk Assessment? No Problem. Use the FREE tool to write, manage, and track your Risk-based AML Policy.

Whitepapers

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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.

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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

Hello DiQ- Actionable Decisions

Let's watch Video #1 and screen a name to watch DecisionIQ in action.

Hello DiQ- Clearing Decisions

Let's watch Video #2 and review and clear the DecisionIQ decision from Video #1.

Hello DiQ- Ongoing Monitoring

Let's watch Video #3 where we add the name cleared in Video #2 for Ongoing Monitoring.

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.

Hello Adverse Media

Simple and Relevant negative news screening service. Let's watch video and screen a name to watch Adverse media in action

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