logo
  • 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

      •  Our AML Data
      •  Our Customers
      •  Signup for a Free Trial
      •  Customer Testimonials
      •  Privacy Policy
      •  Partner with Us
  • Solutions
    • 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

    • Data as a Service

      VisionIQ™ is our comprehensive, structured and regularly updated Global Sanction, PEP & Negative News Database as a Service (DaaS)

      Sanction & PEP Screening

      SmartScan™ is our Sanction & PEP screening service with all the smarts and features of an enterprise solution without the costs.

      Rapid Onboarding

      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.

    • Adverse Media Check

      Relevant and Comprehensive Negative News Screening

      HRB Check

      Effective Screening for High Risk and Cannabis Related Businesses

      AML Compliance Toolkit

      FREE Tools to help you setup and manage your AML Regime, including annual effectiveness reviews

      Test Our API

      Easily integrate our API with your existing systems to reduce onboarding times and improve workflows

    • Additional Links

      •  Signup for a Free Trial
      •  Global Watchlist Details
      •  Watch Product Demos
      •  Pricing
      •  Resources
      •  Partner with Us
      •  Consulting Services
  • AML Data
    • 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

    • Sanction & Terrorist Lists

      All 37 FATF member countries & 180+ observing members

      PEP Lists

      Over 198 countries at the Federal level plus RCAs

      Criminal & Enforcement Lists

      Criminal lists such as RCMP, FBI, No-Fly, Sex Offenders, & more

    • Regulatory Authority Lists

      All as mandated by FATF including HIO

      Adverse Media Lists

      Relevant global news sources are screened for financial crime

      High Risk Business Lists

      Cannabis Related Businesses, MSBs, Casinos, & more

    • Additional Links

      •  Global Watchlist Details
      •  Request Sample Data File
      •  License our AML Data
      •  Our Screening Solutions
      •  Signup for a Free Trial
      •  Partner with Us
  • Pricing
  • Contact Us
  • Sign Up
  • Login
  • Free Trial

Navigating the AML Compliance Jungle: A Glossary of AML Terms

  • Home
  • /Newcomer's Guide to the AML Galaxy
  • /

Newcomer’s Guide to the AML Galaxy

Navigating the AML Compliance Jungle: A Glossary of AML Terms
AML Resources, Newcomer's Guide to the AML Galaxy

Navigating the AML Compliance Jungle: A Glossary of AML Terms

KYC2020 Corporate Communications / March 31, 2021

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.

The KYC2020 Guide to PEP Screening: PEP Data and Screening Solutions
Newcomer's Guide to the AML Galaxy, PEP Data and Screening Solutions

The KYC2020 Guide to PEP Screening: PEP Data and Screening Solutions

KYC2020 Corporate Communications / February 11, 2021

The KYC2020 Guide to PEP Screening: What features and technologies should you look for in today’s PEP data and screening solutions?

The KYC2020 Guide to PEP Screening: Defining PEP Risk
Newcomer's Guide to the AML Galaxy

The KYC2020 Guide to PEP Screening: Defining PEP Risk

KYC2020 Corporate Communications / February 3, 2021

What is PEP risk, and why is it so critical to your AML/CFT compliance that you need to effectively screen for it?

Definition of PEP & RCA
Newcomer's Guide to the AML Galaxy

The KYC2020 Guide to PEP Screening: Defining PEP and RCA

KYC2020 Corporate Communications / January 28, 2021

Screening for PEPs is a critical part of your financial institution’s risk-based AML/CFT program. In this article, we define what a PEP is and identify some of the biggest challenges that stand in the way of a good PEP screening system.

what does it mean to know your customer
Newcomer's Guide to the AML Galaxy

What does it mean to Know Your Customer?

The Newcomer / January 12, 2021

Keeping your business compliant when it comes to sanctions screening can be a bit intimidating.  Let’s start with understanding what it means to Know Your Customer or Client (KYC). Banks must check the identity of their clients at the time of onboarding.…

Continue Reading→

AML Compliance should not be so costly. How AI can help.
Newcomer's Guide to the AML Galaxy

Your AML Compliance should not break the bank

The Newcomer / January 11, 2021

As your customers demand faster turnaround times, your business needs the best AML compliance process in place. For many small and medium-sized enterprises (SMEs), meeting quality sanction and PEP screening requirements are often unaffordable. SMEs try to get by with…

Continue Reading→

Role of AI in fight against financial crime
Newcomer's Guide to the AML Galaxy

How AI helps your company fight Cyber Crime

The Newcomer / January 10, 2021

Easy access to online payments, including money transfers, makes the need for sanction screening and AML compliance critical. Fines for AML/CFT non-compliance can be significant. For SME’s, credit unions, and Fintech companies, finding efficient and affordable solutions had been out…

Continue Reading→

Identifying Layering in Money Laundering
Newcomer's Guide to the AML Galaxy

Identifying “layering” in the fight against money laundering

The Newcomer / January 10, 2021

Many criminal activities generate substantial volumes of cash that require money laundering and layering to avoid detection. These can include drug trafficking, arms dealing, terrorist activities, theft rings, and even human trafficking. The anti-money laundering regulations and controls are in place to…

Continue Reading→

Writing an AML Policy for your Fintech Startup with KYC2020
Newcomer's Guide to the AML Galaxy

Writing Your AML Policy for Fintech Startups

KYC2020 Corporate Communications / March 9, 2020

Financial technology (Fintech) firms are subject to Anti-Money Laundering (AML) regulations or oversight via their relationship and dependency on banks. The unassuming, but crucial expectation, of this oversight is an AML policy which describes how the Fintech will administer their…

Continue Reading→

KYC2020 Overview of the key AML Compliance agencies.
Newcomer's Guide to the AML Galaxy

The Various AML Compliance Agencies

The Newcomer / February 10, 2020

Navigating the complexities of AML compliance is no easy task. Simply understanding the agencies that create regulations and enforce regulations can be challenging enough. This makes the task of maintaining AML compliance even more challenging especially when it comes to…

Continue Reading→

Posts navigation

1 2 Next »


Categories

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

Recent News

logo
KYC2020 Launches Service for High-Risk Business Screening

Oct 28, 2021

logo
KYC2020 Awarded as a Global Leader in AML Compliance by RegTech Analyst.

Dec 30 - 2019

logo
KYC2020 Uses Next-Generation Technology

May 27, 2019

RESOURCES
  • Terms and Conditions
  • Privacy Policy Terms
  • Data as a Service
  • Sanction and PEP Screening
  • Rapid Onboarding
  • Adverse Media Check ®
  • HRB Check
  • Consulting
  • Free Tools
  • About Us
  • Solutions
  • Our Lists
  • Pricing
  • Blog
  • News
  • Resources
  • Testimonials
  • KIS Network
  • Contact Us
  • API Library
Join Our NewsLetter
Sign up for our mailing list to get latest updates and offers. We respect your privacy

Remtech KYC2020 KIS Network
news logo

About KYC2020

KYC2020 is your single source for comprehensive Global Politically Exposed Persons (PEP), Criminal, Sanction, and Terrorist lists for Know Your Customer (KYC) & Anti-Money Laundering (AML) compliance regimes.
  • sales(@)kyc2020(.)com
  • 155 N. Michigan Ave Suite 740, Chicago, IL 60601

© 2023 KYC2020 LLC. All rights reserved.

Coming Soon!