Identity Verification Built For AML, Not Just Onboarding
AML-first identity verification with automated decisioning and configurable workflows
Read how KYC2020 empowers
Canadian MSBs to stay FINTRAC-ready.
Canadian MSBs to stay FINTRAC-ready.
AML-first identity verification with automated decisioning and configurable workflows
Verify identities across borders with comprehensive document coverage, multi-language support, and real-time validation in over 193 countries.
Passports, driver's licenses, national IDs, and more
Global identity verification coverage
Localized verification experiences
Passport Types
ID Card Types
Driver's License Types
Residence Permits
From document authentication to behavioral signals, verify identities with confidence
Document authentication with tampering and forgery detection
Face matching with anti-spoofing technology
Passive and active liveness with deepfake detection
Multi-language OCR with data extraction and validation
Database verification for faster, low-friction onboarding
Utility bills, bank statements, and address matching
OTP verification with VoIP and SIM swap detection
IP analysis, VPN detection, and device fingerprinting
Not every customer has a passport ready. Offer document-free verification options to reduce friction, speed up onboarding, and approve more customers.
Faster Onboarding
Fewer Drop-Offs
Higher Conversions
Verify identity through authoritative data sources. Perfect for customers who prefer a quick, document-free experience.
Cross-reference identity across multiple independent, reliable sources for higher verification confidence.
Maximize conversions with flexible verification options that work for every customer.
Explore Verification OptionsMost identity platforms were built ID-first, adding AML checks later. That approach has led to regulatory gaps, inconsistent risk decisions, and compliance failures.
Screen against global sanctions lists during the IDV process by scanning the name on the ID against watchlists in real-time.
Identify PEPs, HIOs, and RCAs while detecting negative news—all within the same verification workflow.
Screen ID names or manually entered names, and quit early on mismatches—saving verification costs.
Built on the same powerful engine that transformed AML screening, DecisionIQ unifies identity verification, business onboarding, and AML screening within one compliance ecosystem.
KYC2020 is not a fixed flow. Build configurable verification workflows with automated decisioning that adapt to your compliance requirements.
Design verification journeys that match your risk policies. No code required.
Make pass/fail/review decisions automatically at each verification step.
Stop unnecessary checks when fraud or high risk is detected early.
Reduce verification costs by stopping checks before completion when warranted.
Get verification results faster with optimized, parallel verification steps.
From no-code hosted pages to full API integration, KYC2020 fits your technical requirements and development resources.
Get started in minutes with our fully hosted, customizable verification pages. No development required.
Embed verification flows with simple copy-paste integration. Direct links, iframes, or JavaScript SDK.
Complete control with RESTful APIs and webhooks. Build fully custom verification experiences.
Seamlessly integrate with KYC2020 KYB for complete business and individual verification.
Join financial institutions worldwide who trust KYC2020 for AML-first identity verification that meets the highest compliance standards.
Built for compliance from day one
Deploy in days, not months
Pay only for what you use
Dedicated compliance specialists