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DecisionIQ

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(2)5.0/5

KYC2020 is an AML-first compliance platform for US and Canadian financial institutions. It automates sanctions screening (OFAC, UN, EU, OSFI), PEP and adverse media screening, identity verification (IDV), KYB business verification, and real-time transaction screening, all in one audit-ready platform. Trusted by banks, fintechs, MSBs, and Fortune 500 companies for 10+ years. SOC 2 Type II certified, ISO 27001 certified, GDPR compliant. Reduces false positives by up to 75%.

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