DecisionIQ
Works with your risk-based approach to deliver sanction screening decisions that are compliant, fast, and affordable.
What is DecisionIQ?
One of the biggest pain points and challenges with KYC list screening is that it invariably requires manual effort to clear false positives and manage the audit paper work. KYC2020 is investing heavily in proprietary screening methodology that greatly reduces the number of false positives, intuitive user interfaces to speed clearing of exceptions, electronic storage of documents, and the use of AI Concepts for self-learning for improved scoring.
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FAQ
The official website of DecisionIQ is http://kyc2020.com/
One of the biggest pain points and challenges with KYC list screening is that it invariably requires manual effort to clear false positives and manage the audit paper work. KYC2020 is investing heavily in proprietary screening methodology that greatly reduces the number of false positives, intuitive user interfaces to speed clearing of exceptions, electronic storage of documents, and the use of AI Concepts for self-learning for improved scoring.
DecisionIQ belongs to the AML category.
DecisionIQ offers features such as Case Management, Compliance Tracking, PEP Screening, Transaction Monitoring, Watch List.
No, DecisionIQ does not offer a free trial.
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