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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Our sanctions database covers OFAC, EU, OFSI, UN and over 120 other sanction lists. The PEP and criminal watchlist database covers global, regional and local sources.
Besides providing access via REST API, we also provide the option to download the full database to your premises with multiple updates per day.
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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
