Our team of CAMS™ certified specialists have combined next-generation technology with our deep understanding of Banking, Payments, MSBs, Credit Unions, and Cryptocurrency operations to deliver effective AML compliance solutions that are low friction, cost effective and designed for GDPR Compliance.
"VisionIQ DaaS is comprehensive and reliable. The watchlists are monitored and updated regularly"
"We are growing fast and needed a watchlist screening solution that was built for scale and could automate and speed up our customer onboarding without compromising effective compliance. KYC2020’s DecisionIQ service and team delivered!"
"Thanks for the pay-as-you-go option; it meets our needs very well"
"DecisionIQ and KYC2020's team of AML specialists made it very easy for us to get started hands-free!"
The KYC sanction list screening API solution was a perfect fit for integration into our AML program!
"We are thrilled to add KYC2020 to our compliance curriculum!"
"KYC2020 is a leader in delivering a comprehensive and continuously expanding global watch lists"