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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.
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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.

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Relevant and Comprehensive Negative News Screening.

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Effective Screening for High Risk and Cannabis Related Businesses.

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Precision Matters: Best Practices and Challenges in Arabic Language Screening for AML

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Precision Matters: Best Practices and Challenges in Arabic Language Screening for AML

Precision Matters: Best Practices and Challenges in Arabic Language Screening for AML

Ishaan Soni / September 20, 2023

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…

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PEP Data and Screening Solutions

Solving The False Positives Paradox in Sanctions Screening

KYC2020 Corporate Communications / April 11, 2021

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.