KYC2020 has it all...
Manually clearing false positives and managing documentation can be costly. DecisionIQ takes a risk-based approach to deliver actionable screening decisions that are compliant, fast, and affordable. We help you speed up customer onboarding and get back to business.Sanction Screening can be 100% hands-free! Find out How!
AML compliance begins with a risk assessment and then defining mitigating controls as part of your overall risk-based approach. For most small businesses, this is the first step towards cost, confusion, and frustration. It does not have to be!Use our FREE Risk Assessment Tool to generate your risk assessment report.
Did you know that 80% of costs of AML compliance are from manual activities? Stop paying for compliance roles that our Vskills™ certified AML officers in India can do better, faster, and at less than half the cost.Affordable and compliant outsourcing for the small enterprise. Contact Us
Need a part-time CAMLO or help creating your AML compliance regime from scratch? Let our AML professionals help you. We have experience working with Payment Services Providers, Money Service Businesses, Virtual Currency Exchanges, ICOs, Universities, and Charities.Contact Us to learn more about AML compliance regimes.
In the past, AML compliance was limited to banks. Today, any business that handles money or financial assets must in the very least screen against global sanction lists to be compliant and avoid penalties. This includes small enterprises such as PSPs, MSBs, FX Brokers, Investment Managers, Art Dealers, Real Estate Brokers, Travel Agents, Casinos, Charitable NGOs, Online Merchants, Virtual Currency Exchanges, ICOs, and MORE!
Small and Mid-size Enterprises, from MSBs to charities are now on the frontlines of the battle against money laundering and terrorist financing.
This whitepaper presents the challenges with existing solutions and recommends a path for SMEs to real-time, hands-free, frictionless compliance!
"Thanks for the pay-as-you-go option; it meets our needs very well"
"The search and score results are great, thank you!"
"Batch processing works excellently, thanks!"
"Good news, after trying the demo, our staff loves the system!"
"Wowzers. My bank gave me a list of 6 lists and said 'check those that apply'. I need more check boxes!"
KYC2020 VisionIQ and SmartScan give you the most intelligent, affordable and comprehensive global watch list
database, along with the most flexible and convenient way to access and screen against this data.