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
We use next-generation technology to drive innovation and efficiency in Sanction, PEP, Adverse Media, & Cannabis Related Business Screening for AML compliance.
Our enterprise class solutions are designed for GDPR compliance and are easy to integrate via an extensive API Library
VisionIQ™ is our comprehensive, structured and regularly updated Global Sanction, PEP & Negative News Database as a Service (DaaS)
SmartScan™ is our Sanction & PEP screening service with all the smarts and features of an enterprise solution without the costs.
DecisionIQ™ is our AI-based service that handles clearing of false positives, case management, and ongoing monitoring. It takes you beyond traditional screening and automates your onboarding process.
Relevant and Comprehensive Negative News Screening
Effective Screening for High Risk and Cannabis Related Businesses
FREE Tools to help you setup and manage your AML Regime, including annual effectiveness reviews
Easily integrate our API with your existing systems to reduce onboarding times and improve workflows
VisionIQ is the most comprehensive, advanced, and affordable AML/CFT compliance database of its kind. License the data or use it as part of our screening solutions
All 37 FATF member countries & 180+ observing members
Over 198 countries at the Federal level plus RCAs
Criminal lists such as RCMP, FBI, No-Fly, Sex Offenders, & more
All as mandated by FATF including HIO
Relevant global news sources are screened for financial crime
Cannabis Related Businesses, MSBs, Casinos, & more
Recently a middle eastern client had pushed our team to enhance our multi-language support related to sanctions screening of the Office of Foreign Assets Control’s (OFAC) Specially Designated Nationals and Blocked Persons (SDN) List where the client was using Arabic…
For more than 30 years, the Financial Action Task Force (FATF) has been the global standard by which many countries have wholeheartedly adopted the measure to combat Money Laundering and Terrorist Financing(ML/TF). Since the FATF first started in the late…
As a reporting entity under most Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) regulations you must appoint an able and qualified person as your Chief Anti-Money Laundering Officer (CAMLO). This is essentially the first step to meeting your legal obligations. The…
As part of any AML compliance regime, the first step is to do an assessment of the risk associated with the business according to regulatory requirements. The Risk Assessment, or RA, takes into account a large scope of the business…
At the first ever Canadian Regtech Association (CRTA) event, attendees watched a variety of presentations related to Regtech. One of these topics included cases for utilizing AI and Machine Learning to reduce the burden of AML compliance. Use Cases Included:…
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