Trusted by over 300 clients

We bring solutions that will make it easier for Banks & Neobanks to comply with AML Regulations.

Automate at Scale

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.

Real-time Monitoring

Dynamic Updates

Scalable Operations

Automated Processes

Screening for Adverse Media

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.

Learn More About Adverse Media

Real-time Screening Decisions

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.

Sanction Screening

PEP Screening

AI-Powered Results

Watch the video to learn more about our screening technology

Click to play demo

Risk Based Approach

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.

Dynamic risk assessment algorithms

Customizable risk thresholds

Automated decision workflows

Continuous monitoring & alerts

Explore DecisionIQ

Seamless API Integration

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.

Sub-second Response

< 5 Hour Setup

RESTful API

Enterprise Security

api-example.ts

// 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: [], ... }

1500+

Watchlists

185+

Countries

5mn+

Entities

300+

Clients

app.kyc2020.com/watchlist

Comprehensive FATF Compliance

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.

AML Compliance

Full regulatory coverage

CTF Measures

Counter-terrorism protocols

Audit Ready

Complete documentation

Risk Reporting

Comprehensive analytics

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FATF Compliant

Discover the best of AML Compliance

Unlock the power of transformation for your bank or neobank's AML compliance with our software. Request a demo today.

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SOC 2 Certified

ISO 27001

GDPR Compliant

AML Screening for Banks and Neobanks