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
In the Middle East, within a thriving start-up ecosystem that has recently an impressive 1.6 billion USD in funding for MENA start-ups this year, Anti-Money Laundering (AML) compliance is of paramount importance. One of the distinctive challenges in this region…
In today’s rapidly growing global economy, payment providers (PSPs) face a daunting challenge – navigating the web of payment regulations while maintaining strict Anti-Money Laundering (AML) and Know Your Customer (KYC) standards. Compliance isn’t merely a best practice; it’s the…
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…
Confused by all those AML terms and acronyms? In this handy glossary, you’ll find over 120 common AML/CFT words, phases, and abbreviations, as well as a rundown of the major regulatory bodies dedicated to fighting AML/CFT.
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