Sanctions, PEP & Adverse Media Screening Pricing

Company
Company Overview

From AML data to screening solutions, KYC2020 makes AML compliance easy, effective, & affordable for firms of ALL sizes.

Our enterprise class solutions are designed for GDPR compliance and are easy to integrate via an extensive API Library.

About Us

We are seasoned technologists and CAMS™ certified AML specialists.

News

KYC2020 awarded a Global Leader in AML Compliance. This and other company news.

Whitepaper

Read the whitepaper that started our journey from Screening to 'Decisioning'.

KIS Network

Connect to the KYC2020 Independent Specialist Network to access qualified experts and tools for your AML compliance regime setup and management.

Blog

Access the latest articles and insights regarding AML/CFT compliance.
Additional Links

Our AML Data

Our Customers

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Industries
Industry Solutions

Tailored Solutions for Every Sector: Explore our industry-focused offerings to meet your unique compliance needs.

From finance to crypto, discover how KYC2020 enhances your AML compliance journey.
Banks and Neobanks

Investment & Financial Services Firms

Foreign Exchanges and Remittances

Lending Institutions

Insurance Companies

Payment Providers

Crypto Companies
Used by:
Solutions
Company Overview

We use next-generation technology to drive innovation and efficiency in Sanction, PEP, Adverse Media, & Cannabis Related Business Screening for AML compliance.

Our enterprise class solutions are designed for GDPR compliance and are easy to integrate via an extensive API Library.

Data as a Service

VisionIQ™ is our Global Sanction, PEP & Negative News Database as a Service (DaaS).

Advanced Screening

DecisionIQ™ is our AI-based All-In-One advanced screening platform. It automates your onboarding and ongoing monitoring.

Ongoing Monitoring

SanctionWatch™ Get compliant and STAY compliant with persistent and automatic monitoring of OFAC and Global Sanction lists.

Adverse Media Check

Relevant and Comprehensive Negative News Screening.

High Risk Business Check

Effective Screening for High Risk and Cannabis Related Businesses.

Know Your Business Check

Streamline business verification, easily verify identities, and access detailed KYB reports—all while cutting compliance costs.

Test Our API

Easily integrate our API.
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Global Watchlist Details

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Pricing

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Feature	Description	Demo Video
Adhoc Search	Use our power UI via the SSO portal to run a Quick Search	Watch
Batch Search	Use our Batch system via the SSO portal to screen	Watch
API Search	Use our powerful API to integrate with your AML compliance system	Watch
Import Private Lists	Ability to load your own Private lists for screening
Additional User Licenses	SSO Access to the UI with the ability to create sub users
Setup & Training	Get up to 2 hours of assistance with system configuration to your risk-based approach.
Daily Sanction Watch	All searches assigned to a Customer List are automatically reviewed against OFAC and selected Sanction lists.	Watch
Standard Case Management	Get access to our standard case management system to review and annotate all hits for electronic storage and annotation of Proof of Decision files	Watch
Decision System Tuning	Get the ability to configure our rule-based system for auto-clearing according to your risk-based approach.

Feature

Description

Demo Video

Pay As You Go

Annual Plans

Adhoc Search

Use our power UI via the SSO portal to run a Quick Search

Watch

Batch Search

Use our Batch system via the SSO portal to screen

Watch

API Search

Use our powerful API to integrate with your AML compliance system

Watch

Import Private Lists

Ability to load your own Private lists for screening

Additional User Licenses

SSO Access to the UI with the ability to create sub users

Setup & Training

Get up to 2 hours of assistance with system configuration to your risk-based approach.

Daily Sanction Watch

All searches assigned to a Customer List are automatically reviewed against OFAC and selected Sanction lists.

Watch

Standard Case Management

Get access to our standard case management system to review and annotate all hits for electronic storage and annotation of Proof of Decision files

Watch

Decision System Tuning

Get the ability to configure our rule-based system for auto-clearing according to your risk-based approach.

Watchlist Type

OFAC Only

Standard WL

Premium WL

OFAC

Sanction

Regulatory

Law Enforcement

PEP

RCA

HIO

Others

Simple, flexible pricing plans
and custom services

Pay Per Use
as low as

$0.35 / scan

Get started fast
without contracts!

Annual Plans
as low as

$0.03 / scan

Affordable plans that
fit any budget

Your Plan

CUSTOM

Premium plans,
high volume and more

Thank you for your interest.

We will get back to you shortly.

Contact Us

Talk to us for your
enterprise needs

Are you a Non Profit Organization? Get qualified for free Non-Commercial Access to our services.

About

Product

Help

Newsletter

Additional Links

Industry Solutions

Used by:

Additional Links

Simple, flexible pricing plans and custom services

Pay Per Useas low as

$0.35 / scan

Get started fastwithout contracts!

Annual Plans as low as

$0.03 / scan

Affordable plans thatfit any budget

Your Plan

CUSTOM

Premium plans,high volume and more

Thank you for your interest.

We will get back to you shortly.

Contact Us

Talk to us for your enterprise needs

Are you a Non Profit Organization? Get qualified for free Non-Commercial Access to our services.

About

Product

Help

Newsletter

Simple, flexible pricing plans
and custom services

Pay Per Use
as low as

Get started fast
without contracts!

Annual Plans
as low as

Affordable plans that
fit any budget

Premium plans,
high volume and more

Talk to us for your
enterprise needs