Popular on Rezul
- No Limits Method Revolutionizes Neurodivergent Education Through Embodied Cognition - 110
- Corner Property Management Welcomes Seneca Reserve HOA! - 106
- Kaplan Morrell Applauds Passage of Landmark Workers' Compensation Reform in Colorado - 101
- First AI Marketing Platform Built Specifically for Small Businesses Launches Public Beta
- TEDxInglewood Returns to The Miracle Theater on August 9, 2025 — Celebrating Bold Ideas and Community Energy
- Manhattan Boutique Real Estate Collaborates with InterContinental Hotels NYC in a Branding Partners Personalized Approach
- Honoring Black History, Culture, and Community in Fall River
- Token-Operated Sake Service Opens at Tobu Nikko Station
- Real Estate CEO Launches Explosive New Book After $275,784 Wire Fraud Incident
- Cheryl Hines' Trailer PROWLING to Sardinia
Similar on Rezul
- New Release: 'The Invisible Alternative' Unveiled by Atrisk Corporation, Resilient
- $18 Price Target Issued in New Research Report After $34 Million Revenue Forecast from Acquisition; $101.5 Million Net Revenue in 2025; NAS DAQ: IQST
- West Dentistry Welcomes New Oral Surgeon to Enhance Patient Care
- The AML Shop Launches New Financial Investigations Unit, Appoints Director to Lead the Initiative
- Raidium révolutionne le diagnostic de la Sclérose en Plaques en partenariat avec l'Hôpital Fondation Adolphe de Rothschild
- New Podcast "Spreading the Good BUZZ" Hosted by Josh and Heidi Case Launches July 7th with Explosive Global Reach and a Mission to Transform Lives
- Digital Watchdog Launches New myDW Cloud Services
- Lore Link is Here to Help Organize Your Game
- AI Innovation Dual-Strategy Business Model Focused on Real Estate Development for Strategic Expansion: OFA Group, (N A S D A Q: OFAL)
- Retired Hobbyist Launches Bold Weekly Album Project Using AI Songwriting Tools
KYC2020 announces the release of SanctionWatch™
Rezul News/10607193
The Persistent Monitoring service makes it easy to stay AML compliant with daily OFAC and global sanction list changes
CHICAGO - Rezul -- KYC2020, a leader in Global Watchlist, PEP, and Negative News Screening for AML Compliance, today announced a new add-on service for DecisionIQ, its SaaS advanced screening platform. The service, SanctionWatch™, will make it easy for regulated entities to Get compliant and then STAY compliant with daily persistent and automatic monitoring of OFAC and other global sanction lists.
With the rise of challenger banks, buy now pay later services, cryptocurrencies, international remittance services and digital payment tools, organizations are facing increased regulatory pressure around the world to continuously monitor their customers against the ever-changing global sanction lists.
SanctionWatch™ enables KYC2020's customers to create whitelists that are encrypted for data privacy and are continuously monitored against daily OFAC and sanction list changes. The customer is alerted via API Notifier, Email, or Web UI if a sanction is imposed on any member of the whitelist. The sophistication and AI-powered smarts of DecisionIQ is used for screening to avoid alerts on previously cleared hits or generating new false positives. SanctionWatch™ is designed to exceed AML regulatory requirements while improving operational efficiencies.
More on Rezul News
"Getting compliant is painful - staying compliant should not be more painful", said Rajeev Bahri, Head of Product and CEO of KYC2020. "If onboarding systems are a high manual effort, ongoing monitoring systems are worse. Ongoing monitoring systems for banks are 'gigantic money furnaces', I am confident we are solving this problem with the launch of SanctionWatch™.
For a limited time SanctionWatch™ will be included for FREE as part of select annual plans. The service is accessible via the DecisionIQ API or Web UI. To learn about how KYC2020 reduces the overall cost of AML compliance, kyc2020.com. or email us at sales@kyc2020.com
ABOUT KYC2020
KYC2020 is an industry leader in AML compliance technology. The company's mission is to make AML compliance easy, effective, and affordable for enterprises of all sizes. KYC2020 provides global watchlist data, screening and decisioning solutions to over 250 global customers. Organizations rely on its platform, DecisionIQ for global Sanction, PEP and Adverse Media screening and Ongoing Monitoring. KYC2020 helps its customers speed up onboarding and stay compliant while delivering a significant reduction in manual workloads and overall cost of compliance. For more information, visit kyc2020.com.
More on Rezul News
With the rise of challenger banks, buy now pay later services, cryptocurrencies, international remittance services and digital payment tools, organizations are facing increased regulatory pressure around the world to continuously monitor their customers against the ever-changing global sanction lists.
SanctionWatch™ enables KYC2020's customers to create whitelists that are encrypted for data privacy and are continuously monitored against daily OFAC and sanction list changes. The customer is alerted via API Notifier, Email, or Web UI if a sanction is imposed on any member of the whitelist. The sophistication and AI-powered smarts of DecisionIQ is used for screening to avoid alerts on previously cleared hits or generating new false positives. SanctionWatch™ is designed to exceed AML regulatory requirements while improving operational efficiencies.
More on Rezul News
- Real Estate Experts Highlight Jersey Shore as a Smart Buy in 2025
- Networking For A Cause - NYC Professionals come together to network for a cause
- "Navigating Florida's New Condo Laws: What Central Florida Owners & Buyers Need to Know"
- $18 Price Target Issued in New Research Report After $34 Million Revenue Forecast from Acquisition; $101.5 Million Net Revenue in 2025; NAS DAQ: IQST
- West Dentistry Welcomes New Oral Surgeon to Enhance Patient Care
"Getting compliant is painful - staying compliant should not be more painful", said Rajeev Bahri, Head of Product and CEO of KYC2020. "If onboarding systems are a high manual effort, ongoing monitoring systems are worse. Ongoing monitoring systems for banks are 'gigantic money furnaces', I am confident we are solving this problem with the launch of SanctionWatch™.
For a limited time SanctionWatch™ will be included for FREE as part of select annual plans. The service is accessible via the DecisionIQ API or Web UI. To learn about how KYC2020 reduces the overall cost of AML compliance, kyc2020.com. or email us at sales@kyc2020.com
ABOUT KYC2020
KYC2020 is an industry leader in AML compliance technology. The company's mission is to make AML compliance easy, effective, and affordable for enterprises of all sizes. KYC2020 provides global watchlist data, screening and decisioning solutions to over 250 global customers. Organizations rely on its platform, DecisionIQ for global Sanction, PEP and Adverse Media screening and Ongoing Monitoring. KYC2020 helps its customers speed up onboarding and stay compliant while delivering a significant reduction in manual workloads and overall cost of compliance. For more information, visit kyc2020.com.
More on Rezul News
- Walnut Hills Launches Off-Grid Hempcrete Homes and Eco-Retreat in Western NC
- The AML Shop Launches New Financial Investigations Unit, Appoints Director to Lead the Initiative
- Raidium révolutionne le diagnostic de la Sclérose en Plaques en partenariat avec l'Hôpital Fondation Adolphe de Rothschild
- New Podcast "Spreading the Good BUZZ" Hosted by Josh and Heidi Case Launches July 7th with Explosive Global Reach and a Mission to Transform Lives
- The Herbal Care, Led by Markel Bababekov, Becomes a Top Dispensary in NYC's Upper East Side
Source: KYC2020
Filed Under: Investment, Financial
0 Comments
Latest on Rezul News
- Veteran Home Advantage Expands to Virginia, Offering $0 Down and $0 Closing Costs to Veterans
- Get Your Cowboy Boots On! Causeway Country BBQ Music Festival Kicks Off September 12–14 in Ft. Pierce
- Retired Hobbyist Launches Bold Weekly Album Project Using AI Songwriting Tools
- DimHum Launches Revolutionary CrowdShipping Service
- Eolian Signs New Information Exchange Agreement with the U.S. Department of Defense for Technology Innovation
- Infinite Health Introduces Cutting-Edge Regenerative Medicine for Wound Care with Trip Goolsby, MD
- Top Dentist Concord CA, Smile Makers Dental Care, Celebrates 500 5-Star Reviews
- Bio-Inspired Technology-Dynamic and Adaptable for unknown real-world environments
- Dedeaux Properties Begins Construction on Truck Terminal and Industrial Outdoor Storage Facility
- Michael Reafsnyder opens solo exhibition at Scott Richards Contemporary Art in San Francisco
- Valley Sleep Therapy Expands to Prescott with New Location at Crossings Road
- Paulding County's Old Mill Preserve Now Open to the Public in Georgia
- Kramer Real Estate: The Boutique Brokerage Quietly Taking Over North Texas
- $17.4 Million Total Revenue for First Half of 2025 (up 31.8% YOY) for Global Wet Trades Services Provider with High Value Bitcoin Investments
- $12.8 Million Net Revenue for 2024 for Cloud-Based Crowdsourcing Recruitment and SaaS-Enabled HR Solutions Provider: Baiya International Group Inc
- Salazar Heating, Cooling & Plumbing Launches Water Conservation Initiative to Help Santa Fe Homeowners Cut Water Waste
- Hire Virtue Announces Executive Sponsorship Opportunity for Houston Hiring Blitz & Job Fair on August 6, 2025
- Inked & Maxim Model Teisha Mechetti Turns Heads—And Builds Community Impact
- Winners Development Corporation Pioneers Skyscraper In South Dallas
- Plan to Launch Silo Technologies' Cybersecurity Pilot Program for Ultimate Nationwide Deployment via Exclusive Partnership: Stock Symbol: BULT