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.
We are seasoned technologists and CAMS™ certified AML specialists.
KYC2020 awarded a Global Leader in AML Compliance. This and other company news.
Read the whitepaper that started our journey from Screening to 'Decisioning'.
Connect to the KYC2020 Independent Specialist Network to access qualified experts and tools for your AML compliance regime setup and management.
Access the latest articles and insights regarding AML/CFT compliance.
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.
We use next-generation technology to drive innovation and efficiency in Sanction, PEP, Adverse Media, & Cannabis Related Business Screening for AML compliance.
VisionIQ™ is our Global Sanction, PEP & Negative News Database as a Service (DaaS).
DecisionIQ™ is our AI-based All-In-One advanced screening platform. It automates your onboarding and ongoing monitoring.
SanctionWatch™ Get compliant and STAY compliant with persistent and automatic monitoring of OFAC and Global Sanction lists.
Relevant and Comprehensive Negative News Screening.
Effective Screening for High Risk and Cannabis Related Businesses.
Easily integrate our API.
Our price and quality cannot be beaten.
Or contact us via email at email@example.com
Find out how we can reduce your manual effort and overall costs by over 25%
Use our power UI via the SSO portal to run a Quick Search
Use our Batch system via the SSO portal to screen
Use our powerful API to integrate with your AML compliance system
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.
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
Decision System Tuning
Get the ability to configure our rule-based system for auto-clearing according to your risk-based approach.
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