Independent
Certification &
Audit Automation
DecisionIQ's self-managed UAT & audit tool to validate accuracy, minimize false positives, and optimize screening configuration.
Complete testing & validation suite
CertiQ enables continuous, automated model validation and audit tracking for DecisionIQ and other screening configurations
Evaluate Test Strategies
Conduct various tests to understand the best DecisionIQ configuration according to your needs.
Simulate Name Variants
Use AI to produce name variations testing against potential discrepancies and obfuscation.
Compare Expected Matches
Label outcomes to see where behavior aligns or deviates from expectations.
Search Configuration Modes
Choose between search modes tuned for reliable or unreliable name data, or build custom screening configuration.
Flexible Test Data Options
Run tests using real-time SDN data, pre-loaded watchlist files and news articles, or upload your own custom test data.
Outcome Labeling
Users can assign expected match labels and review results for conformance with regulatory requirements.
Comprehensive test strategies
Pre-built test strategies covering all aspects of AML screening validation
True Positive Match Capability
Name Variant Matching Control Test
Live SDN Certification Test
Live PEP Certification Test
Live Adverse Media Certification Test (3rd Party API OFF)
Live Adverse Media Certification Test (3rd Party API ON)
False Positive Elimination Capability
Adverse Media Sentiment Test
Adverse Media Prime Actor Test
Ongoing Monitoring Assessment
Name Variant Matching Control Test
SDN Data Change Vector Validation
OFAC Refresh Test Certification
Purpose-built for compliance teams
Intuitive interface designed for testing, validation, and audit readiness
Dashboard Overview
Monitor total names screened, test results, and outcome summaries at a glance with real-time statistics.
Test History
View all tests and their results with full filtering capabilities. Track test IDs, strategies, schedules, and status.
Define Test Strategy
Configure test parameters with a guided 5-step workflow: select strategy, review settings, create data files, generate variants, and label outcomes.
Review DiQ Search Settings
Configure SmartScan™ parameters including match thresholds, phonetic matching, initials exclusion, and dirty data handling.
AI-Generated Name Variants
Automatically generate name variations using AI, including common variants (hyphen, honorific, phonetic) and typo variants for thorough testing.
Faster audit preparation
Reduction in manual testing
Test coverage for configurations
Built for regulated industries
CertiQ serves teams who need rigorous testing and validation for their AML screening programs
Compliance Teams
Evaluating AML screening systems and ensuring regulatory compliance
Risk & Product Teams
Fine-tuning screening configurations for optimal performance
Internal Auditors
Preparing for regulatory examinations with documented proof
Financial Institutions
Banks, credit unions, and regulated financial services
Fintech & Payments
Payment processors, MSBs, and money transfer services
Crypto & Digital Assets
Exchanges, custodians, and digital asset platforms
Ready to validate your screening configuration?
Get started with CertiQ and ensure your AML screening system is audit-ready and optimized for accuracy.