Why KYC2020?

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

reward

The Challenge

Despite all the technology, sanction screening continues to be manual and time-consuming.

False Positives

The best systems still yield 5-7% false
positives that must be cleared
manually.

Record keeping

Compliance best practices
demand auditable documentation
stored for minimum 5 years.

Long Onboarding Times

Sanction screening still means
manual overheads that slow down
customer onboarding.

THE SOLUTION

Use Smart Data and Next-Generation technology over the cloud to drive innovation and efficiency

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VisionIQ DaaS
Smart Data

Over 1500+ watchlists across 200+ countries to give you the most advanced Sanction, Regulatory, Criminal, HIO, PEP, and RCA data source of its kind.

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Adverse Media Check
Relevant News

Global news feeds scanned using advanced NLP based algorithms to give you a highly relevant negative news screening service.

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SmartScan
Affordable Screening

A sanction screening service built on ElasticSearch™ that is sophisticated and flexible, and the most affordable solution of its kind.

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DecisionIQ
Actionable Decisions

An AI-based service for auto clearing false positives and continuous monitoring. Get to rapid decisions and speed up customer onboarding.

Try us out for free with Premium access to all features and our API

GET STARTED FOR FREE

SEE WHAT OUR CUSTOMERS SAY

Trusted by Banks, Credit Unions, MSBs, Fintech, and Non-Financials

The compliance challenge for FinTech, MSBs, and Credit Unions is further confounded by lack of quality tools and affordable consulting to put together an AML Regime. KYC2020 Independent Specialist Network is here to change that. Access qualified experts and intelligent tools to help you get started with your AML compliance program.

We make the gig economy work for you.

Tools to help you 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.

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