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 today’s increasingly interconnected global landscape, financial institutions face a constant challenge to prevent money laundering, terrorist financing, and other illicit activities. Know Your Customer (KYC) procedures have become indispensable to the financial industry to mitigate these risks. Among the…
After increasing the role of cyber threats, the globalized business landscape of financial institutions and businesses must prioritize risk management to protect themselves against money laundering and terrorist financing. If not done timely, it can cause reputational damage, eventually affecting…
In sanctions screening, financial institutions constantly face a false positives conundrum: They can’t live with them, but they can’t live without them, either.
The KYC2020 Guide to PEP Screening: What features and technologies should you look for in today’s PEP data and screening solutions?
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