---
description: Get information about DecisionIQ price, usability & features from verified user experiences. Read reviews from Indian business users & discover similar tools.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: DecisionIQ Price, Features, Reviews & Ratings - Capterra India
---

Breadcrumb: [Home](/) > [Anti Money Laundering Software](/directory/31084/aml/software) > [DecisionIQ](/software/206969/decisioniq)

# DecisionIQ

Canonical: https://www.capterra.in/software/206969/decisioniq

> AML screening platform with the lowest false positive rates in the industry. Sanctions, PEP, adverse media, IDV, KYB, and monitoring.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

-----

## Overview

### Who Uses DecisionIQ?

Compliance teams at banks, MSBs, fintechs, crypto exchanges, payment processors, insurance, and lending firms seeking affordable, audit ready AML screening with low false positives.

## About the vendor

- **Company**: KYC2020
- **Founded**: 2016

## Commercial Context

- **Pricing model**: Flat Rate (Free version available) (Free Trial)
- **Target Audience**: 11–50
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English
- **Available Countries**: Afghanistan, Albania, Algeria, American Samoa, Andorra, Angola, Anguilla, Antigua & Barbuda, Argentina, Armenia, Aruba, Australia, Austria, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belgium and 209 more

## Features

- Compliance Management
- Fraud Detection
- Identity Verification software
- PEP Screening
- Transaction Monitoring
- Watch List
- Workflow Management Software

## Support Options

- Email/Help Desk
- 24/7 (Live rep)
- Chat

## Category

- [Anti Money Laundering Software](https://www.capterra.in/directory/31084/aml/software)

## Alternatives

1. [Sumsub](https://www.capterra.in/software/188057/kyc-aml-platform) — 4.7/5 (70 reviews)
2. [Flagright](https://www.capterra.in/software/1067041/flagright) — 4.9/5 (14 reviews)
3. [MemberCheck](https://www.capterra.in/software/154148/membercheck) — 4.8/5 (15 reviews)
4. [Didit](https://www.capterra.in/software/1070408/Didit) — 5.0/5 (8 reviews)
5. [Shufti](https://www.capterra.in/software/181317/shufti-pro) — 4.2/5 (45 reviews)

## Links

- [View on Capterra](https://www.capterra.in/software/206969/decisioniq)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/206969/DecisionIQ/> |
| en-AE | <https://www.capterra.ae/software/206969/decisioniq> |
| en-AU | <https://www.capterra.com.au/software/206969/decisioniq> |
| en-CA | <https://www.capterra.ca/software/206969/decisioniq> |
| en-GB | <https://www.capterra.co.uk/software/206969/decisioniq> |
| en-IE | <https://www.capterra.ie/software/206969/decisioniq> |
| en-IL | <https://www.capterra.co.il/software/206969/decisioniq> |
| en-IN | <https://www.capterra.in/software/206969/decisioniq> |
| en-NZ | <https://www.capterra.co.nz/software/206969/decisioniq> |
| en-SG | <https://www.capterra.com.sg/software/206969/decisioniq> |
| en-ZA | <https://www.capterra.co.za/software/206969/decisioniq> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"Capterra India","address":{"@type":"PostalAddress","addressLocality":"Mumbai","addressRegion":"MH","postalCode":"400051","streetAddress":"Gartner India Research & Advisory Services Pvt. Ltd. Raheja Towers 2nd Floor C-30 G- Block Bandra East Mumbai 400051 India"},"description":"Capterra India helps businesses find the best software. With verified reviews, prices & features, our interactive tool makes software selection fast & easy.","email":"info.india@gartner.com","url":"https://www.capterra.in/","logo":"https://dm-localsites-assets-prod.imgix.net/images/capterra/logo-a9b3b18653bd44e574e5108c22ab4d3c.svg","@id":"https://www.capterra.in/#organization","@type":"Organization","parentOrganization":"Gartner, Inc.","sameAs":["https://twitter.com/capterra","https://www.facebook.com/Capterra/","https://www.linkedin.com/company/capterra","https://www.instagram.com/capterra/","https://www.youtube.com/@CapterraIndia"]},{"name":"DecisionIQ","description":"KYC2020 is a globally recognized RegTech company that has been simplifying AML compliance for over 10 years. The platform is built on a proprietary watchlist database covering 1,500+ sanctions, PEP, RCA, and criminal lists across 193+ countries and 25,000+ adverse media sources, structured using AI and NLP to reduce false positives at the source. DecisionIQ, the flagship screening platform, uses a proprietary Name Relevancy Scoring system that outperforms traditional fuzzy matching, handling nicknames, transliterations, and culture specific naming conventions to deliver up to 75% fewer false positives. Every decision includes a transparent Proof of Decision file for full auditability. The platform includes case management, intelligent ongoing monitoring driven by data change vectors, identity verification, KYB screening across 220M+ entities, and real time transaction screening. Serving 250+ customers worldwide including Fortune 500 firms. SOC 2 Type II, ISO 27001, GDPR ready.","url":"https://www.capterra.in/software/206969/decisioniq","@id":"https://www.capterra.in/software/206969/decisioniq#software","@type":"SoftwareApplication","publisher":{"@id":"https://www.capterra.in/#organization"},"applicationCategory":"BusinessApplication","operatingSystem":"Cloud"},{"@id":"https://www.capterra.in/software/206969/decisioniq#faqs","@type":"FAQPage","mainEntity":[{"name":"What Is DecisionIQ?","@type":"Question","acceptedAnswer":{"text":"KYC2020 is a globally recognized RegTech company that has been simplifying AML compliance for over 10 years. The platform is built on a proprietary watchlist database covering 1,500+ sanctions, PEP, RCA, and criminal lists across 193+ countries and 25,000+ adverse media sources, structured using AI and NLP to reduce false positives at the source. DecisionIQ, the flagship screening platform, uses a proprietary Name Relevancy Scoring system that outperforms traditional fuzzy matching, handling nicknames, transliterations, and culture specific naming conventions to deliver up to 75% fewer false positives. Every decision includes a transparent Proof of Decision file for full auditability. The platform includes case management, intelligent ongoing monitoring driven by data change vectors, identity verification, KYB screening across 220M+ entities, and real time transaction screening. Serving 250+ customers worldwide including Fortune 500 firms. SOC 2 Type II, ISO 27001, GDPR ready.","@type":"Answer"}},{"name":"Who Uses DecisionIQ?","@type":"Question","acceptedAnswer":{"text":"Compliance teams at banks, MSBs, fintechs, crypto exchanges, payment processors, insurance, and lending firms seeking affordable, audit ready AML screening with low false positives.","@type":"Answer"}}]},{"@id":"https://www.capterra.in/software/206969/decisioniq#breadcrumblist","@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"Anti Money Laundering Software","position":2,"item":"/directory/31084/aml/software","@type":"ListItem"},{"name":"DecisionIQ","position":3,"item":"/software/206969/decisioniq","@type":"ListItem"}]}]}
</script>
