Audience
SMEs looking for an AI/ML based screening service that delivers real-time actionable decisions
About KYC2020
KYC2020 has been making AML compliance easy, effective, and affordable for over 10 years. Serving 250+ customers worldwide including Fortune 500 firms, the platform is built on a proprietary global watchlist database covering 1,500+ sanctions, PEP, RCA, and criminal lists across 193+ countries and 25,000+ adverse media sources, structured using AI and NLP to reduce false positives at the source.
Its flagship product DecisionIQ uses a proprietary Name Relevancy Scoring system that outperforms fuzzy matching, delivering up to 75% fewer false positives with a transparent Proof of Decision for every screening result. Built in case management, intelligent ongoing monitoring, identity verification, KYB screening, and real time transaction screening round out the unified platform.
SOC 2 Type II, ISO 27001, GDPR ready. REGTECH100 and AIFINTECH100 recognized. Available via API, batch, web UI, hosted pages, and Salesforce.
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Pricing
Free Trial:
Free Trial available.
Integrations
API:
Yes, KYC2020 offers API access
No integrations listed.
Company Information
KYC2020
Founded: 2016
United States
kyc2020.com
Videos and Screen Captures
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Product Details
Platforms Supported
Cloud
On-Premises
Training
Documentation
Live Online
Webinars
Videos
Support
24/7 Live Support
Online
KYC2020 Frequently Asked Questions
KYC2020 Product Features
AML
Case Management
Compliance Reporting
Identity Verification
PEP Screening
Risk Assessment
Transaction Monitoring
Watch List
Behavioral Analytics
Investigation Management
SARs
