What Is AML Screening Software
AML Screening Software enables financial institutions and regulated businesses to screen customers and entities against global sanctions lists, politically exposed persons (PEP), relatives and close associates (RCA) and adverse media sources.
Regulatory frameworks require continuous risk-based screening throughout the customer lifecycle.
KYC2020 provides AML-First screening built on explainable decision logic designed to reduce operational burden while maintaining regulatory confidence.
Key Capabilities
Sanctions, PEP and RCA Screening
Screen individuals and entities against global watchlists with configurable thresholds and transparent match scoring.
Adverse Media Screening
Real-time negative news detection aligned to FATF financial crime typologies. Structured, relevance-filtered results to reduce noise.
Configurable Risk Scoring
Adjust thresholds, tuning parameters and matching sensitivity to balance detection and false positive reduction.
Explainable Decision Engine
Every match includes traceable scoring logic and reviewer assessment history. Built for auditors. No black box.
Batch and API Integration
Real-time API or batch screening workflows for onboarding and periodic reviews.
Why KYC2020
Built for Trust
Who It's Built For
Frequently Asked Questions
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