Build better workflows with
our RESTful API

Automate your AML/CFT compliance regime
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API

An <API-First> platform built for the enterprise
and easy to integrate

5mm+

Unique Records

Global watchlist database available for download via our Data as a Service API

> 90%

Reduction in False Positive

Stop wasting time on false positives. Get to Accurate, and Auditable Screening Decisions with our AI-based DecisionIQ API

> 75%

Reduction in Onboarding Costs

Use our Case Management API with Human AI for faster reviews and lower your manual costs.

< 5 Hours

Average Integration Time

API is easy to integrate and supports legacy technologies

< 3 Seconds

Response Time SLA

DecisionIQ API is designed for real-time FinTech applications

100%

Customizability

A highly customizable screening decision system to suit your enterprise risk-based approach to AML compliance

THE KYC2020 API SYSTEM

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Configure your System
Customize our search engine to accommodate your compliance needs while maintaining excellent results
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Automate the Onboarding Process
Integrate our API with your existing systems to automate onboarding processes and improve workflows
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Ongoing Monitoring
Keep track of users through continuous screening against real-time data to stay on top of your risk management system
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Synchronized UI and API
All API activity is available in our user interface for review

KYC2020 offers a highly configurable yet reliable sanction screening solution

Easy Integration for quick to market
From Data Download to Sanction, PEP, & Adverse Media Screening... We have it all!
Ongoing Monitoring with intelligent Alerts
Highly tunable for risk-based approach to AML Compliance
ISO27001 Certified for Information Security
Designed for GDPR compliance for Data Protection

Seamless Integration

Integrate our API with your existing systems to automate onboarding processes and improve workflows

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