KYC2020
2 reviews
- 1 profiles
- 1 categories
Average star rating
5.0
Serving customers since
2014
KYC2020 Reviews
AS
Amit S.
eliable AML Compliance Partner with Exceptional Support & System Stability
What we like best about DecisionIQ is the reliability and efficiency of the platform, especially in supporting our AML screening and compliance operations since KrosRemit went LIVE in February 2026. The system uptime has been exceptional, ensuring uninterrupted compliance monitoring and smooth day-to-day operations. The integration process was seamless, and the platform is highly intuitive and scalable for growing fintech requirements. Additionally, the support team has been outstanding — responsive, professional, and always ready to assist with any operational or technical requirements
G
Verified User
Automates Screening with Cost-Effective Flexibility
I like that DecisionIQ was the best-priced option in the USA and offers a small volume pay-as-you-go model. I appreciate the ongoing monitoring feature, which is really convenient because I don't have to re-load client lists. This saves a lot of manual recurring headache. Their support is very good and they are very responsive. The initial setup was easy, as they did all the hand-holding.
About
What is KYC2020?
KYC2020 is a company specializing in anti-money laundering (AML) solutions designed to simplify compliance processes for businesses worldwide. They offer tools for conducting due diligence on customers, screening against global watchlists, and managing Know Your Customer (KYC) obligations efficiently. Their services cater to small and large enterprises, enabling them to meet regulatory requirements with enhanced accuracy and reduced costs. The platform provides automated and up-to-date risk mitigation features to stay aligned with current regulations.
Details
Year Founded
2014
Website
www.kyc2020.com