KYC2020
KYC2020 is a leading KYC software that simplifies AML compliance for businesses of all sizes. Its advanced DecisionIQ platform automates onboarding and screening processes, leveraging AI to minimize false positives. With seamless API integration, tailored sector solutions, and GDPR compliance, KYC2020 enhances efficiency while reducing costs in AML compliance.
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Top KYC2020 Features
- AI-based false positive clearing
- Global Sanction database access
- Automated onboarding solutions
- Tailored sector compliance offerings
- Easy API integration
- Real-time monitoring capabilities
- Comprehensive KYB reporting
- Persistent compliance monitoring
- Decisioning backed by auditable proof
- Low-cost screening solutions
- High-volume batch processing
- SOC 2 & ISO27001 certified
- Self-ID verification implementation
- Rapid review tools for onboarding
- Flexible pricing plans available
- Continuous global watchlist updates
- Customizable risk-based approaches
- Fast integration testing scenarios
- Enhanced productivity case management
- Qualified expert network access
