AI-Based Sanction, PEP & Adverse Media Screening Solution|KYC2020

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Company Overview

From AML data to screening solutions, KYC2020 makes AML compliance easy, effective, & affordable for firms of ALL sizes.

Our enterprise class solutions are designed for GDPR compliance and are easy to integrate via an extensive API Library.

About Us

We are seasoned technologists and CAMS™ certified AML specialists.

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KYC2020 awarded a Global Leader in AML Compliance. This and other company news.

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Read the whitepaper that started our journey from Screening to 'Decisioning'.

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Connect to the KYC2020 Independent Specialist Network to access qualified experts and tools for your AML compliance regime setup and management.

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Access the latest articles and insights regarding AML/CFT compliance.
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Industry Solutions

Tailored Solutions for Every Sector: Explore our industry-focused offerings to meet your unique compliance needs.

From finance to crypto, discover how KYC2020 enhances your AML compliance journey.
Banks and Neobanks

Investment & Financial Services Firms

Foreign Exchanges and Remittances

Lending Institutions

Insurance Companies

Payment Providers

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Solutions
Company Overview

We use next-generation technology to drive innovation and efficiency in Sanction, PEP, Adverse Media, & Cannabis Related Business Screening for AML compliance.

Our enterprise class solutions are designed for GDPR compliance and are easy to integrate via an extensive API Library.

Data as a Service

VisionIQ™ is our Global Sanction, PEP & Negative News Database as a Service (DaaS).

Advanced Screening

DecisionIQ™ is our AI-based All-In-One advanced screening platform. It automates your onboarding and ongoing monitoring.

Ongoing Monitoring

SanctionWatch™ Get compliant and STAY compliant with persistent and automatic monitoring of OFAC and Global Sanction lists.

Adverse Media Check

Relevant and Comprehensive Negative News Screening.

High Risk Business Check

Effective Screening for High Risk and Cannabis Related Businesses.

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Easily integrate our API.
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REDUCE THE OVERALL COST OF WATCHLIST SCREENING

Stop manually clearing false positives and speed up client onboarding Discover the DecisionlQ Advantage!

ROBUST SANCTION, PEP

DecisionIQ: AI-Powered Watchlist Screening

THE CHALLENGE

Despite all the technology, sanction screening continues to be manual and time-consuming.

Excessive False
Positives

AI-based systems have not delivered on the promise

Poor Audit
controls

Solutions lack verifiable auditability and transparent decisioning

High-Friction
client onboarding

Screening is slow, manually intensive, and high friction

Redundant
Rescreening

Ongoing monitoring is redundant rescreening with high false alerts

THE SOLUTION

DecisionIQ uses AI to clear false positives and deliver real-time actionable decisions.

Screen against 1000's of news sources and over 1500 Sanction, PEP and Regulatory watchlists to get a screening decisions backed by verifiable and transparent "proof of decision"

Hello DecisionIQ!

Say goodbye to traditional score-based screening services that produce high false positives.

Speed up client onboarding and reduce your overall cost of compliance with DecisionIQ.

TRY NOW FOR FREE

DecisionlQ

WHY CHOOSE DecisionIQ?

DecisionIQ works with your risk-based approach to deliver actionable sanction screening decisions that are compliant, fast, and affordable

DecisionlQ

Accurate Decisions

Combines the best of Artificial and Human Intelligence

DecisionlQ

Rapid Responses

Delivers real-time screening decisions via API

DecisionlQ

Cost Effective

Auto-clears false positives to lower manual effort and overall costs

DecisionlQ

Auditable Outcomes

Provides verifiable auditability via 'proof-of-work'

DecisionlQ

Active Monitoring

Includes built-in ongoing monitoring without false or redundant alerts

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 and team delivered!

coinchange

Rajeev

Martin Howland

Chief Compliance Officer

PRODUCT HIGHLIGHTS

DecisionIQ is an All-In-One platform that includes:

DecisionlQ

Low false positives with proprietary scoring system that is superior to fuzzy

DecisionlQ

Designed for quick integration with an API-first approach

DecisionlQ

Affordable subscription options that suit any budget

DecisionlQ

Highly customizable per your risk-based approach

DecisionlQ

Built-in rapid review and case management to expedite manual workflows

DecisionlQ

Multiple ways to interface via Web, Batch, or API

DecisionlQ

Built-in Persistent Monitoring to keep up with watchlist data changes

DecisionlQ

Support for negative news and high-risk business screening

DecisionlQ

Built for Data Privacy and GDPR compliance

EXPERIENCE THE DecisionIQ DIFFERENCE

Actionable Screening Decisions to speed up your customer onboarding

OTHER SCREENING TOOLS

Cross

Agnostic screening regime

Compliance staff required

Inefficient and costly

High friction to customer onboarding

Not GDPR Compliant

Rescreening with false alerts

Lack of Decision Tranparency

KYC2020 DECISION SERVICE

Check

Risk-based approach

75% Reduction in manpower

Cost-effective

Rapid customer onboarding

Data Privacy

Intelligent Persistent Monitoring

Verifiable Auditability

Interested in a low-cost traditional screening solution?
Our traditional screening, Smartscan is still available for access via API.

Featured News and Press Releases

Get the latest news and press releases

KYC2020-wins

KYC2020 wins top 100 AI Fintech Award

KYC2020 selected as one of the world’s most innovative companies developing AI technologies in Financial Services

An-Interview-with-CEO

How KYC2020 Revolutionized Sanction Monitoring. An interview with the CEO

While people were racing to build FinTech companies, the founders of KYC2020 saw this as a rising opportunity for a RegTech solution.

KYC2020-announces-major

KYC2020 announces major release of DecisionIQ

New capabilities help speed up client onboarding and reduce overall costs of AML compliance

kyc-2020

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sales(@)kyc2020(.)com

155 N. Michigan Ave Suite 740, Chicago, IL 60601

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