DecisionIQ and KYC2020's team of AML specialists made it very easy for us to get started hands-free!
VisionIQ DaaS is comprehensive and reliable. The watchlists are monitored and updated regularly
The KYC sanction list screening API solution was a perfect fit for integration into our AML program!
We needed a watchlist screening solution that was built for scale and could speed up our customer onboarding. KYC2020's DecisionIQ delivered!
As a cryptocurrency company, AML compliance is very important to us. KYC2020's DecisionIQ provides us with efficient, compliant data and searches while allowing us to provide a seamless as possible customer experience - 10/10 would recommend.
When it came to compliance with money laundering and financial crime, we just did not want to do the bare minimum, we wanted to follow best practices...
KYC2020 selected as one of the world’s most innovative companies developing AI technologies in Financial Services
While people were racing to build FinTech companies, the founders of KYC2020 saw this as a rising opportunity for a RegTech solution.
New capabilities help speed up client onboarding and reduce overall costs of AML compliance