Our services are hosted in Europe to serve the European Union, and separately in USA to host the North American market
The goal was reducing costs while exceeding compliance
Including Fortune 500 companies. Our cloud-based SaaS solutions are designed for GDPR compliance.
Rajeev Bahri, CFA, CAMS, is the Co-Founder and CEO of KYC2020, LLC. Mr. Bahri has an MBA from University of Chicago Graduate School of Business, and a B.S.E.E with highest honors from the Georgia Institute of Technology. His corporate and entrepreneurial career spans over 27 years. Mr. Bahri has held a multitude of functional and leadership roles in banking, trading, and software development operations in corporate giants including AT&T, FIRST CHICAGO (now CHASE), ABN AMRO and AIG.
Mr. Bahri heads the product vision and business strategy of KYC2020 LLC. He leads the KYC2020 team in its mission to reduce cost and friction in AML Compliance. He is also the CEO of TEKchand LLC.
Joseph Iuso, CAMS, is the co-founder, CAMLO and Head of Global Regulatory Affairs. As GRA, Joseph also directs KYC2020's data strategy. Joseph graduated as a Computers System Technologist from Mohawk College. He is a designated Certified Anti-Money Laundering Specialist (“CAMS”) and also serves as CAMLO for several Canadian corporations. His corporate and entrepreneurial career spans over 30 years, with functional and leadership positions at companies including PaymentSource, Monitex, UseMyServices, JAWZ, RBC, CIBC, IBM, ACI, and ING Direct.
At KYC2020, we are guided by a customer-centric approach rooted in integrity and trust. Our clients are at the heart of everything we do, and we are dedicated to understanding their needs, challenges, and aspirations. By putting ourselves in their shoes, we develop tailor-made solutions that exceed expectations and build strong, lasting relationships. Upholding the highest ethical standards in all our interactions, we believe that transparency, honesty, and trust are the cornerstones of successful collaborations.
Collaboration lies at the heart of our success. We recognize that every member of our team plays a vital role in driving our company forward. Regardless of cultural backgrounds and time zones, we value clear and open communication, fostering an environment where ideas are freely shared and appreciated. We believe in empowering our teams, allowing them the autonomy to make decisions that contribute to the betterment of the company as a whole.
Our company is built on a foundation of continuous growth and learning. We embrace new challenges as opportunities to expand our expertise and develop innovative solutions. Our agile approach allows us to respond swiftly to changes in the industry, while our proactive mindset drives us to embrace new possibilities. At KYC2020, we are committed to evolving with the ever-changing landscape of AML compliance, pushing the boundaries to provide cutting-edge solutions
KYC2020 is now trusted by many AML and compliance professionals worldwide from Financial Services, Money Service Business, FX brokerage, and charities. All are looking for the most comprehensive lists available to apply to their unique risk based approach. KYC2020 provides access to these lists through its online portal, batch Interface, and extensive APIs. Data integrity is the single most important aspect of ensuring that our customers have the latest information available at their fingertips.
DecisionIQ and KYC2020's team of AML specialists made it very easy for us to get started hands-free!
VisionIQ DaaS is comprehensive and reliable. The watchlists are monitored and updated regularly
The KYC sanction list screening API solution was a perfect fit for integration into our AML program!
We needed a watchlist screening solution that was built for scale and could speed up our customer onboarding. KYC2020's DecisionIQ delivered!
As a cryptocurrency company, AML compliance is very important to us. KYC2020's DecisionIQ provides us with efficient, compliant data and searches while allowing us to provide a seamless as possible customer experience - 10/10 would recommend.
When it came to compliance with money laundering and financial crime, we just did not want to do the bare minimum, we wanted to follow best practices...
Founded in Chicago, USA
Curated a Global AML Database
Added offices in Canada & India
Received Industry Recognition in Regtech
Released DecisionIQ 3.0
300+ Global Customers