Why KYC2020?

Our team of CAMS™ certified AML specialists have combined next-generation technology with our deep understanding of MSBs, ICOs, and Cryptocurrency operations to deliver compliant AML solutions that are low friction and cost effective.

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In the past, AML compliance was limited to banks. Today, any business that handles money or financial assets must in the very least screen against global sanction lists to be compliant and avoid penalties. This includes small enterprises such as PSPs, MSBs, FX Brokers, Investment Managers, Art Dealers, Real Estate Brokers, Travel Agents, Casinos, Charitable NGOs, Online Merchants, Virtual Currency Exchanges, ICOs, and MORE!

ARE YOU AML COMPLIANT?

If so, are you using the proper risk-based approach to avoid over-screening?

Use our free AML risk assessment tool to find out and create your risk profile.

FREE AML Risk Assessment Tool

KYC2020 has it all...

From Sanction Data to Screening Decisions

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Global Watchlists

Our proprietary VisionIQ™ database has over 900 global watch lists, including Sanction, PEP, Terrorist, Enforcement, and Criminal Lists. Data is cleaned, normalized and regularly updated for use by our screening services. Learn More

Interested in licensing data? Talk to Us
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Sanction & PEP Screening

A sanction screening solution must be data driven, and then smart, flexible, and affordable. SmartScan™ is built on Elasticsearch™ with an industry proven smart scoring engine that minimizes false positives and fits ANY budget. Learn More

Sign Up for FREE 30 day trial
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Actionable Screening Decisions

Manually clearing false positives and managing documentation can be costly. DecisionIQ takes a risk-based approach to deliver actionable screening decisions that are compliant, fast, and affordable. We help you speed up customer onboarding and get back to business.

Sanction Screening can be 100%
hands-free! Find out How!
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AML Risk Assessment

AML compliance begins with a risk assessment and then defining mitigating controls as part of your overall risk-based approach. For most small businesses, this is the first step towards cost, confusion, and frustration. It does not have to be!

Use our FREE Risk Assessment Tool to generate your risk assessment report.
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Affordable Outsourcing

Did you know that 80% of costs of AML compliance are from manual activities? Stop paying for compliance roles that our Vskills™ certified AML officers in India can do better, faster, and at less than half the cost.

Affordable and compliant outsourcing for the small enterprise. Contact Us
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Consulting Services

Need a part-time CAMLO or help creating your AML compliance regime from scratch? Let our AML professionals help you. We have experience working with Payment Services Providers, Money Service Businesses, Virtual Currency Exchanges, ICOs, Universities, and Charities.

Contact Us to learn more about AML compliance regimes.

AML Compliance Toolkit

Try out our FREE Compliance tools
for emerging payments innovators
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AML Risk Assessment Tool

A good AML compliance regime begins with risk assessment.

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Sanction List Curator Tool

Know what lists you should be screening based on your risk profile.

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SmartScan Screening Tool

Conduct a free sanction check. Enter a name in the box.
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VisionIQ Database Navigator

Navigate our lists to see if we meet your requirements.

SEE WHAT OUR CUSTOMERS SAY

Trusted by MSBs, Universities, & Emerging
Payments Innovators

KYC2020 VisionIQ and SmartScan give you the most intelligent, affordable and comprehensive global watchlist
database, along with the most flexible and convenient way to access and screen against this data.

Too Good to be true? Give us a try

KYC2020 Insights

Is it time to move from traditional screening tools to hands-free decision services?

Learn how DecisionIQ combines intelligent system design with affordable outsourcing to deliver a real-time and 100% ‘hands-free’ sanction screening service to speed up your customer onboarding and recurring review.

Read the Whitepaper

Case Studies & White Paper

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CASE STUDY - BATCH

Canadian MSB wanted to lower screening costs. The new solution had to fit in with existing workflow. KYC2020 SmartScan Batch Interface was easy to implement, and reduced costs from $ 0.65 to under $0.02 per search!

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CASE STUDY - PayAsYouGo

An online payment innovator needed to meet FINTRAC compliance for customer onboarding. The solution had to fit their start-up budget, with ability to scale. KYC2020 Pay-as-you-go option was easy to get started.

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WHITEPAPER - V0.06

Our first whitepaper in 2016 identifies data providers as the reason for high cost of sanction screening solutions. KYC2020 begins developing its own global watchlist database to provide affordable solutions MSBs and emerging FinTech.

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CASE STUDY - API

Major currency exchange needed to lower screening costs. Solution had to be automated and handle 1MM+ searches per month. KYC2020 developed an API interface for fast processing and delivered a 10-fold reduction in cost!

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