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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'.

KIS Network

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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Access the latest articles and insights regarding AML/CFT compliance.
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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

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Lending Institutions

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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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Everything You Need to Know About KYC Regulations

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Everything You Need to Know About KYC Regulations

Everything You Need to Know About KYC Regulations

Ishaan Soni / February 13, 2023

In today’s digital age, businesses must comply with Know Your Customer (KYC) regulations. If you’re unfamiliar with the term, KYC is a process of verifying the identity of customers. It helps companies identify and prevent fraud and money laundering, ensuring…

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