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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MemberCheck
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MemberCheck supports ongoing/perpetual monitoring, so compliance teams are alerted automatically when a customer's risk status changes, rather than relying on point-in-time checks. Real-time transaction monitoring is delivered through FraudShield, part of the same group. The platform also offers custom watchlists and blacklists, multi-factor authentication, a RESTful API for integration.
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LexisNexis AML Insight
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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
Supported
Compliance Reporting
Supported
Identity Verification
Supported
PEP Screening
Supported
Risk Assessment
Supported
Transaction Monitoring
Supported
Watch List
Supported
Behavioral Analytics
Not Supported
Investigation Management
Not Supported
SARs
Not Supported
