We are seasoned payments industry professionals
and CAMS certified AML specialists

KYC2020 started with a simple goal: make sanctions, PEP, and adverse media screening and ongoing monitoring fast, accurate, and defensible. Ten years in, that’s still the core of what we do. Around this core, we’ve built a full FRAML platform, adding Identity Verification, KYB, and Transaction Screening for institutions that operate across borders.