KYC2020 AML Compliance Toolkit

Compliance Simplified

FREE TOOLS to get started with your AML Compliance Regime

Whether it's for conducting a Risk Assessment, Effectiveness Review, or to build your AML Policy, we have a free tool to get you started.

AML Compliance Toolkit

Assessment
AML Risk
Assessment Tool

Conduct a FREE Risk Self-Assessment

Use the FREE tool to conduct a risk assessment of your business.

Assessment
AML Policy
Builder

Use tool to build your AML Policy

Use the FREE tool to write, manage, and track your AML Policy

Assessment
Watchlist
Curator Tool

Know what watchlists to screen

Know what lists to screen based on your Risk Profile to stop 'over-screening' and speed up customer Onboarding

Assessment
Effectiveness
Review

Conduct a FREE Effectiveness Review

Use our FREE tool to conduct and manage your annual effectiveness review.

Assessment
CAMLO
Quiz

Fun quiz to test your AML knowledge

Try our FREE CAMLO Quiz to find out if you are ready to be the Chief AML Officer for your FinTech

Sign Up
for FREE Access

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Benefits of Our AML Compliance Toolkit

KYC2020 builds productivity tools to improve overall efficiency to deliver better value to both customer and specialist. For the customer it is effective compliance at affordable prices. For the specialist it is improved productivity and increase in profitability.

Here's how a Traditional Consultant Works

Steps

30 – 40% of the independent consultant time is non-core and unpaid, leading to higher
consulting rates for the expert services

The problem with this model is that consultants start to get paid in step 4. The hours spent before are unpaid. This means that 2/3 to 3/4 of the consultant hours are not paid. This also means that the consultants request huge fees for their
paid hours to compensate for the unpaid work. In this system, nobody wins, the consultant is constantly having
to hustle to find new clients, and the companies are really overpaying for the services they receive.

OUR SMART TOOLS REMOVE THE PAIN POINTS FOR EVERYONE

Here's how We Work

We connect the organizations that need AML programs with free tools that securely and confidentially capture their needs.

1

Work is completed for the agreed fees, with no surprises.

3
2

We pair them with specialists and turn over the client information so that the expert can correctly evaluate the program and the costs

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3

Work is completed for the agreed fees, with no surprises.

2

We pair them with specialists and turn over the client information so that the expert can correctly evaluate the program and the costs

4

The customer may subscribe to the tools for ongoing tracking and management of their AML regime. The toolkit then becomes the preferred platform for collaboration and annual engagement.

This model removes the time to identify and get to know clients for the specialist. Specialists spend less time looking for clients and more time getting paid for their expertise. This means less cost to the client, and more income to the specialist.
Everyone wins!
Our sophisticated tools and team of experts are just the beginning of the compliance journey. As your business matures, your program should mature with it. Our tools grow with you. The experts can recall your program, tweak it, upgrade it, evaluate it, all at a fraction of the cost of other providers. We deliver the structure to ease the compliance cycle.

Not interested in Specialists, but want full access to the Compliance Toolkit? No Problem

Try it out for Free

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