Warning: this blog is not a blog. There are no insights on AML Compliance or Sanction Screening or KYC or OFAC or Global PEP lists. This is just therapy for the Author before he initiates himself in the world of…
Rajeev Bahri
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Company
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Company Overview
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
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About Us
We are seasoned technologists and CAMS™ certified AML specialists
NewsKYC2020 awarded a Global Leader in AML Compliance. This and other company news
WhitepaperRead the whitepaper that started our journey from Screening to ‘Decisioning’
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KIS Network
Connect to the KYC2020 Independent Specialist Network to access qualified experts and tools for your AML compliance regime setup and management
BlogAccess the latest articles and insights regarding AML/CFT compliance
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Solutions
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Solutions Overview
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
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Data as a Service
VisionIQ™ is our comprehensive, structured and regularly updated Global Sanction, PEP & Negative News Database as a Service (DaaS)
Sanction & PEP ScreeningSmartScan™ is our Sanction & PEP screening service with all the smarts and features of an enterprise solution without the costs.
Rapid OnboardingDecisionIQ™ 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.
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Adverse Media Check
Relevant and Comprehensive Negative News Screening
HRB CheckEffective Screening for High Risk and Cannabis Related Businesses
AML Compliance ToolkitFREE Tools to help you setup and manage your AML Regime, including annual effectiveness reviews
Test Our APIEasily integrate our API with your existing systems to reduce onboarding times and improve workflows
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- AML Data
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AML Data Overview
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
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Sanction & Terrorist Lists
All 37 FATF member countries & 180+ observing members
PEP ListsOver 198 countries at the Federal level plus RCAs
Criminal & Enforcement ListsCriminal lists such as RCMP, FBI, No-Fly, Sex Offenders, & more
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Regulatory Authority Lists
All as mandated by FATF including HIO
Adverse Media ListsRelevant global news sources are screened for financial crime
High Risk Business ListsCannabis Related Businesses, MSBs, Casinos, & more
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- Pricing
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