From AML data to screening solutions, KYC2020 makes AML compliance easy, effective, & affordable for firms of ALL sizes.
Our enterprise class solutions are designed for GDPR compliance and are easy to integrate via an extensive API Library
We are seasoned technologists and CAMS™ certified AML specialists
KYC2020 awarded a Global Leader in AML Compliance. This and other company news
Read the whitepaper that started our journey from Screening to ‘Decisioning’
Connect to the KYC2020 Independent Specialist Network to access qualified experts and tools for your AML compliance regime setup and management
Access the latest articles and insights regarding AML/CFT compliance
Tailored Solutions for Every Sector: Explore our industry-focused offerings to meet your unique compliance needs.
From finance to crypto, discover how KYC2020 enhances your AML compliance journey.
We use next-generation technology to drive innovation and efficiency in Sanction, PEP, Adverse Media, & Cannabis Related Business Screening for AML compliance.
VisionIQ™ is our Global Sanction, PEP & Negative News Database as a Service (DaaS)
DecisionIQ™ is our AI-based All-In-One advanced screening platform. It automates your onboarding and ongoing monitoring.
SanctionWatch™ Get compliant and STAY compliant with persistent and automatic monitoring of OFAC and Global Sanction lists.
Relevant and Comprehensive Negative News Screening
Effective Screening for High Risk and Cannabis Related Businesses
Easily integrate our API
Automate your AML/CFT compliance regime
Integrate our API with your existing systems to automate onboarding processes and improve workflows
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