See if we cover your specific lists in our global watchlist database with 1500+ lists and growing!
Test our SmartScan™ Sanction Screening service. Search a Name, Entity, ID, Address, or DOB.
Know what lists to screen based on your Risk Profile. Stop Over-Screening. Speed up Onboarding.
No Risk Assessment? No Problem. Use the FREE tool to write, manage, and track your Risk-based AML Policy.
Small and Mid-size Enterprises, from MSBs to charities are now on the frontlines of the battle against money laundering and terrorist financing.
Our first whitepaper in 2016 identifies data providers as the reason for high cost of sanction screening solutions. KYC2020 begins developing its own global watchlist database to provide affordable solutions MSBs and emerging FinTech.
Let's watch DecisionIQ screen a name using Quick Search
Let's watch DecisionIQ's CDD features in action
Let's see how we can set up a reviewed decision for Ongoing Monitoring
Let's watch DecisionIQ's screening, Case Management and Ongoing Monitoring features in action
Tool to write, manage, and track your Risk-based AML Policy.
Write, manage, and track your AML Policy using our Free AML Policy Builder Tool.
Tool to conduct and manage your annual effectiveness review.