kyc-2020
kyc-2020
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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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    We are seasoned technologists and CAMS™ certified AML specialists.

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

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

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

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    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
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    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.

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Navigating 314(a) Compliance: A Comprehensive Guide for Financial Institutions

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Compliance Trends & Topics

Compliance Trends & Topics

Navigating 314(a) Compliance: A Comprehensive Guide for Financial Institutions

Joseph Iuso / January 29, 2025

Section 314(a) of the USA PATRIOT Act is a regulatory mechanism that fosters cooperation between Financial Institutions (FIs) and Law Enforcement (LE) in the fight against financial crime, money laundering, and terrorist financing. Administered by the Financial Crimes Enforcement Network…

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Compliance Trends & Topics

Understanding Terrorism Financing and Detection

Ishaan Soni / February 17, 2023

In today’s globalized world, terrorism financing is a common occurrence. Terrorism financing is the system by which terrorist organizations are able to acquire resources and move them around, allowing terrorists to carry out attacks. It is important for organizations to…

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Compliance Trends & Topics

A Guide to Better Understanding KYC Procedures

KYC2020 Corporate Communications / February 1, 2023

KYC stands for “Know Your Customer” and refers to a set of procedures designed to help businesses identify, understand, and manage their customers. It is an essential tool for preventing fraud and money laundering. If you are a business owner…

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Managing The High Risk in Cannabis Business Banking
Compliance Trends & Topics, High Risking Banking

Managing The High Risk in Cannabis Business Banking

KYC2020 Corporate Communications / October 12, 2021

The very first step your financial institution must take when servicing the Cannabis business industry is to correctly identify if the business or the beneficial owner is high risk.

AML Compliance solutions for Credit Unions
Compliance Trends & Topics, Credit Union AML Compliance

Smart AML Compliance Solutions Powering Credit Unions into the Future

KYC2020 Corporate Communications / January 22, 2021

What are the core AML compliance solutions credit unions need to be AML/CFT compliant and still maintain their competitive advantage in the years to come? As credit unions continue to grapple with a growing mountain of costly and complex financial…

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The biggest obstacles of credit union AML compliance in 2021
Compliance Trends & Topics, Credit Union AML Compliance

The Biggest Obstacles to Credit Union AML Compliance in 2021

KYC2020 Corporate Communications / January 12, 2021

What unique challenges are credit unions facing in their AML compliance heading into 2021? This is the second article of our three-part series on AML compliance among today’s credit unions.   Anti-money laundering (AML) compliance has always been a significant burden…

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Compliance
AML Policy for Fintech Startups, AML Tools & Toons, AML/CFT Compliance, Compliance Trends & Topics, Mr. AML Compliance

Why is an AML Policy so important?

Joseph Iuso / January 4, 2021

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…

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Canadian Regtech Association
Compliance Trends & Topics

AI and Machine Learning are the Future of AML Compliance

Joseph Iuso / April 5, 2019

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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Categories

  • Adverse Media Screening
  • AML Policy for Fintech Startups
  • AML Resources
  • AML Tools & Toons
  • AML/CFT Compliance
  • Compliance Trends & Topics
  • Credit Union AML Compliance
  • Crypto
  • High Risking Banking
  • Mr. AML Compliance
  • Newcomer's Guide to the AML Galaxy
  • PEP Data and Screening Solutions
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