kyc-2020
kyc-2020
  • Company
    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.

    About Us

    We are seasoned technologists and CAMS™ certified AML specialists.

    News

    KYC2020 awarded a Global Leader in AML Compliance. This and other company news.

    Whitepaper

    Read the whitepaper that started our journey from Screening to 'Decisioning'.

    KIS Network

    Connect to the KYC2020 Independent Specialist Network to access qualified experts and tools for your AML compliance regime setup and management.

    Blog

    Access the latest articles and insights regarding AML/CFT compliance.

    Additional Links
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  • Industries
    Industry Solutions

    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.

    • Banks and Neobanks
    • Investment & Financial Services Firms
    • Foreign Exchanges and Remittances
    • Lending Institutions
    • Insurance Companies
    • Payment Providers
    • Crypto Companies
    Used by:
    cornerstone financial services corp
    Mennonite Economic Development Associates
    PaymentSource
    Building a better working world
    Innovation that Delivers
    Wellington Foreign Exchange
    Zetatango Technology Inc
    Knightsbridge Foreign Exchange
    Lendex
    KYC-ERA Limited
    Finartis Sp. z o.o.
    Remesas Canada Limted
  • Solutions
    Company 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.

    Data as a Service

    VisionIQ™ is our Global Sanction, PEP & Negative News Database as a Service (DaaS).

    Advanced Screening

    DecisionIQ™ is our AI-based All-In-One advanced screening platform. It automates your onboarding and ongoing monitoring.

    Ongoing Monitoring

    SanctionWatch™ Get compliant and STAY compliant with persistent and automatic monitoring of OFAC and Global Sanction lists.

    Adverse Media Check

    Relevant and Comprehensive Negative News Screening.

    High Risk Business Check

    Effective Screening for High Risk and Cannabis Related Businesses.

    Test Our API

    Easily integrate our API.

    Additional Links
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Why You Should Automate AML Compliance With AI

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AML/CFT Compliance

AML/CFT Compliance

Why You Should Automate AML Compliance With AI

KYC2020 Corporate Communications / July 3, 2023

As the financial industry becomes increasingly interconnected yet complex, the fight against money laundering has become a primary concern for regulatory authorities and financial institutions. To overcome this illegal activity effectively, many organizations started using cutting-edge technologies such as Artificial…

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What is an AML compliance Program? Best Practices for Anti-Money Laundering
AML/CFT Compliance

What is an AML compliance Program? Best Practices for Anti-Money Laundering

KYC2020 Corporate Communications / July 3, 2023

Money laundering has become a pervasive concern in an era of technological advancements and global financial transactions. Criminal organizations and individuals constantly seek ways to legitimize their illicit funds, posing a threat to the integrity of financial institutions worldwide. Financial…

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Role of Ongoing Monitoring in AML Compliance.
AML/CFT Compliance

Exploring the Role of Ongoing Monitoring in AML Compliance

KYC2020 Corporate Communications / June 29, 2023

In today’s rapidly evolving financial landscape, the fight against money laundering has become more crucial than ever before. To safeguard the integrity of the global financial system, financial institutions are increasingly turning to anti-money laundering – AML compliance measures. However,…

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AML/CFT Compliance

An Overview of Anti-Money Laundering(AML) Best Practices

Ishaan Soni / February 19, 2023

Money laundering is a serious crime, and it can have devastating effects on both businesses and society as a whole. As such, it’s important for financial institutions and Fintech companies to have solid anti-money laundering (AML) best practices in place.…

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AML/CFT Compliance

AML Compliance & It’s Importance

Ishaan Soni / February 17, 2023

Anti-Money Laundering (AML) compliance is an important element of any business and is a set of procedures and regulations designed to prevent money laundering and other illegal activities, but it can be particularly complex for financial institutions. Financial institutions must…

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AML/CFT Compliance

What is AML Screening & It’s Process?

Ishaan Soni / February 17, 2023

Anti-Money Laundering (AML) name screening is a critical process for companies who must comply with government regulations to prevent money laundering and other illegal financial activities. This process helps protect businesses from the risk of fraud, identity theft, and other…

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AML/CFT Compliance

Know Your Client (KYC): What It Is, Importance, Benefits & Process?

KYC2020 Corporate Communications / February 10, 2023

In the business world, ‘Know Your Client’ (KYC) is a term used to describe the process of verifying a customer’s identity and understanding their financial dealings. KYC requirements have become more important in recent years as businesses work to protect…

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AML/CFT Compliance

Understanding the Customer Identification Process

KYC2020 Corporate Communications / February 5, 2023

For any business, customer identification is a critical process. It’s essential to ensure that you are engaging with legitimate customers who are trying to purchase your products or services while at the same time protecting yourself from fraudsters. In this…

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AML/CFT Compliance

Money Laundering Prevention Strategies for Your Business

KYC2020 Corporate Communications / January 29, 2023

Money laundering is a serious crime that can have devastating consequences. It involves taking illegally-sourced money and making it appear as if it were obtained from legitimate sources. Business owners need to take the necessary steps to ensure their company…

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AML/CFT Compliance

Sanctions Screening : Everything You Need to Know About

Ishaan Soni / January 27, 2023

Sanctions screening is a vital control typically used by financial institutions to recognize, stop, manage and reduce financial crime risk. Businesses must undertake thorough and efficient screening in the financial crime prevention strategies to help identify those groups and organizations…

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