Reimagining AML Compliance for Banks and Neobanks, providing unrivaled security and streamlined regulatory adherence.
We bring solutions that will make it easier for Banks & Neobanks to comply with AML Regulations.
Our AML compliance software automates processes, allowing banks and neobanks to scale operations efficiently. Real-time monitoring identifies risks promptly, while dynamic updates ensure ongoing compliance.
KYC2020's Adverse Media Check is an AI-based service that monitors global news sources, creating a database of individuals, companies, and PEPs with negative news related to financial crimes.
Experience seamless Sanction screening, PEP screening, and Adverse Media screening with KYC2020. Our AI-powered platform provides real-time results, ensuring swift and accurate decision-making.
Watch the video to learn more about our screening technology
WATCH VIDEO
Banks and neobanks require a dynamic risk-based strategy for compliance. DecisionIQ by KYC2020 offers an intelligent solution that adapts to your institution's risk appetite.
We understand that speed is essential for Banks and Neobanks. With our seamless integration capabilities, you can effortlessly integrate our API with your existing systems.
// KYC2020 Watchlist Screening API
const response = await fetch(
'https://api.kyc2020.com/v1/screen',
{
method: 'POST',
headers: {
'Authorization': 'Bearer YOUR_API_KEY',
'Content-Type': 'application/json'
},
body: JSON.stringify({
name: 'John Doe',
dob: '1990-01-15',
country: 'US'
})
}
);
const result = await response.json();
// { status: 'CLEAR', matches: [], ... }As per the Financial Action Task Force (FATF) guidelines, banks must implement robust anti-money laundering (AML) and counter-terrorism financing (CTF) measures. Our platform ensures full compliance with international standards.
Full regulatory coverage
Counter-terrorism protocols
Complete documentation
Comprehensive analytics
Unlock the power of transformation for your bank or neobank's AML compliance with our software. Request a demo today.