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

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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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  • 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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    Easily integrate our API.

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5 Key Aspects to Finding the Right CAMLO

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  • 5 Key Aspects to Finding the Right CAMLO

Anti Money Laundering

5keys
Mr. AML Compliance

5 Key Aspects to Finding the Right CAMLO

Joseph Iuso / May 7, 2020

As a reporting entity under most Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) regulations you must appoint an able and qualified person as your Chief Anti-Money Laundering Officer (CAMLO). This is essentially the first step to meeting your legal obligations. The…

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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…

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AML
Newcomer's Guide to the AML Galaxy

The Newcomer’s Guide to Consulting Solutions for AML Compliance

The Newcomer / April 17, 2019

When I first started doing research about AML compliance, one of the first things I realized was how inaccessible good AML compliance solutions have been historically. Banks were always the primary users of programs for AML compliance and they needed…

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Categories

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  • Crypto
  • High Risking Banking
  • Mr. AML Compliance
  • Newcomer's Guide to the AML Galaxy
  • PEP Data and Screening Solutions
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