Check out our Whitepapers and case studies, and use our FREE TOOLS
to remove cost and friction from your AML and KYC Compliance programs.
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!
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.
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!
See if we cover your specific lists in our global watchlist database with 1500+ lists and growing!
Test our SmartScan™ Sanction Screening service. Search a Name, Entity, ID, Address, or DOB.
Know what lists to screen based on your Risk Profile. Stop Over-Screening. Speed up Onboarding.
No Risk Assessment? No Problem. Use the FREE tool to write, manage, and track your Risk-based AML Policy.
Small and Mid-size Enterprises, from MSBs to charities are now on the frontlines of the battle against money laundering and terrorist financing.
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.
Let's watch Video #1 and screen a name to watch DecisionIQ in action.
Let's watch Video #2 and review and clear the DecisionIQ decision from Video #1.
Let's watch Video #3 where we add the name cleared in Video #2 for Ongoing Monitoring.
Relevant negative news screening. Watch Adverse Media Check in action
Tool to write, manage, and track your Risk-based AML Policy.
Write, manage, and track your AML Policy using our Free AML Policy Builder Tool.
Tool to conduct and manage your annual effectiveness review.
HRB Check® screens specific lists within VisionIQ watchlist database to clearly identify.