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

Solving The False Positives Paradox in Sanctions Screening

  • Home/
  • adverse media/

adverse media

Solving The False Positives Paradox in Sanctions Screening
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.

Adverse Media Screening: How Do You Get It Right?
Adverse Media Screening

Adverse Media Screening: How Do You Get It Right?

KYC2020 Corporate Communications / February 26, 2021

As adverse media screening (AMS) gets harder to do, setting your AMS system up right has never been more critical to your organization’s reputation, compliance, and workflow. It’s dammed if you do. Dammed if you don’t.

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…

Continue Reading→



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!