AML Screening for Crypto Companies
Empowering Crypto Business Growth: AML Compliance and User-Friendly Solutions
Simplify Compliance, Amplify Growth, and Thrive in the Crypto World!
Trusted by over 300 clients
We bring solutions that will make it easier for crypto businesses to comply with AML Regulations.
Crypto Compliance
5AMLD Certified
5AMLD Directive Compliant
Complying with the Fifth Anti-Money Laundering Directive (5AMLD) is made easy with our product. Our platform streamlines cryptocurrency and prepaid card compliance, ensuring effective due diligence measures. With automated Sanction & PEP screening and advanced risk assessments, your business stays ahead of AML regulations.
Real-time Screening Decisions
Experience seamless Sanction screening, PEP screening, and Adverse Media screening with KYC2020. Our AI-powered platform provides instant results, ensuring swift and accurate decision-making to identify high-risk individuals and entities. Stay compliant and mitigate financial risks with our efficient screening solutions.
<3s
Average Response
Staying compliant with FATF Recommendations
KYC2020 is a leading provider of sanction screening solutions that align with the Financial Action Task Force (FATF) recommendations for Virtual Asset Service Providers (VASPs). Our highly configurable and reliable software ensures VASPs can seamlessly integrate our solution into their existing systems, streamlining onboarding processes and enhancing AML compliance workflows.
VASP-Specific Compliance
Tailored for virtual asset service providers
Seamless Integration
Works with your existing systems
People Friendly Workflow
Embracing AML compliance doesn't have to be overwhelming. Our people-friendly workflow simplifies regulatory adherence for your crypto business. With intuitive design and visualizations, our platform empowers your team to navigate complex compliance processes effortlessly.
View and manage hits across all major watchlist categories in one unified dashboard.
Coinchange reduces manual effort of watchlist screening by more than 70%
Reduced manual Effort & Overall Costs
Faster Onboarding
Lower False Positives
| ID | Customer | Status | Last Check |
|---|---|---|---|
| CRY-001 | Alice Johnson | Clear | 2 min ago |
| CRY-002 | Bob Smith | Clear | 5 min ago |
| CRY-003 | Carol Williams | Alert | 1 min ago |
| CRY-004 | David Brown | Clear | 8 min ago |
Effective Ongoing Monitoring
With DecisionIQ's built-in persistent monitoring you can create customer whitelists that are encrypted for data privacy and are continuously monitored against daily data changes on OFAC/SDN and Global Sanction lists. Get compliant and then stay compliant with ZERO false alerts.
Real-time Alerts
Email and UI notifications for status changes
Encrypted Whitelists
Privacy-first approach to customer data
Zero False Alerts
Intelligent filtering reduces noise
Comprehensive Wallet Screening
Screen cryptocurrency wallet addresses against known illicit wallets, sanctioned addresses, and high-risk entities. Our blockchain analytics integration helps you identify connections to darknet markets, ransomware, and other suspicious activities before they impact your business.
Sanctioned Wallets
Screen against OFAC & global sanctions
Darknet Connections
Identify illicit market links
Ransomware Tracing
Detect ransomware associations
High-risk Entities
Flag suspicious addresses
Sender
Verified
Recipient
Screened
FATF Travel Rule Compliance
Meet the FATF Travel Rule requirements for Virtual Asset Service Providers. Our solution helps you collect, verify, and transmit required originator and beneficiary information for qualifying transfers, ensuring seamless cross-border compliance.
Originator Verification
Verify sender identity & details
Beneficiary Screening
Screen recipients against watchlists
Cross-border Transfers
Compliant international transactions
Audit Trails
Complete documentation & records
Solving Crypto Compliance Challenges
We understand the unique challenges facing crypto businesses. Here's how KYC2020 addresses them.
Challenge
Regulatory Uncertainty
Stay ahead with adaptable compliance
Our platform evolves with changing regulations across jurisdictions.
Challenge
High False Positives
AI-powered accuracy reduces noise by 75%
Intelligent screening minimizes manual review workload.
Challenge
Complex Onboarding
Streamlined KYC in under 2 minutes
Fast, frictionless customer onboarding experience.
Challenge
Cross-border Complexity
Global coverage across 185+ jurisdictions
One platform for worldwide compliance needs.
Ready to Transform Your Crypto Compliance?
Join leading crypto companies who trust KYC2020 for their AML compliance needs.