kyc-2020
kyc-2020
  • 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
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    Following
  • Industries
    Industry Solutions

    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.

    • Banks and Neobanks
    • Investment & Financial Services Firms
    • Foreign Exchanges and Remittances
    • Lending Institutions
    • Insurance Companies
    • Payment Providers
    • Crypto Companies
    Used by:
    cornerstone financial services corp
    Mennonite Economic Development Associates
    PaymentSource
    Building a better working world
    Innovation that Delivers
    Wellington Foreign Exchange
    Zetatango Technology Inc
    Knightsbridge Foreign Exchange
    Lendex
    KYC-ERA Limited
    Finartis Sp. z o.o.
    Remesas Canada Limted
  • 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.

    Test Our API

    Easily integrate our API.

    Additional Links
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What does it mean to Know Your Customer?

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Know Your Customer

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.…

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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…

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Compliance
AML Policy for Fintech Startups, AML Tools & Toons, AML/CFT Compliance, Compliance Trends & Topics, Mr. AML Compliance

Why is an AML Policy so important?

Joseph Iuso / January 4, 2021

For more than 30 years, the Financial Action Task Force (FATF) has been the global standard by which many countries have wholeheartedly adopted the measure to combat Money Laundering and Terrorist Financing(ML/TF). Since the FATF first started in the late…

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AML Compliance
Newcomer's Guide to the AML Galaxy

The Newcomer’s Guide to The Essential Features of a Robust AML Compliance Program

The Newcomer / April 29, 2019

In my research to better integrate into the KYC2020 team, I discovered that having an anti-money laundering program in place is a pre-requisite for all organizations these days. Money laundering has serious consequences attached to it and failing to implement…

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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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KYC Sanctions Screening
Newcomer's Guide to the AML Galaxy

AML Compliance for the Future: A Primer

The Newcomer / April 5, 2019

As technology becomes an ever larger part of our lives, the way we handle money is changing. For years now, FinTechs have been at the frontlines of this changing landscape, by providing customers with better, faster and more inclusive financial…

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Canadian Regtech Association
Compliance Trends & Topics

AI and Machine Learning are the Future of AML Compliance

Joseph Iuso / April 5, 2019

At the first ever Canadian Regtech Association (CRTA) event, attendees watched a variety of presentations related to Regtech. One of these topics included cases for utilizing AI and Machine Learning to reduce the burden of AML compliance. Use Cases Included:…

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Categories

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