In a recent interview with Editor of TechCompanyNews, Rajeev Bahri, CFA, CAMS, Co-Founder and Managing Director of KYC2020 discusses product strategy, trends in RegTech and Sanction Screening, and how they are working to meet the AML compliance needs of FinTech innovators and the Small and Middle-sized Enterprises (SMEs).
Redeemer University College selects DecisionIQ, KCY2020's next-generation sanction screening solution for its KYC List Screening requirement. As any regulated entity knows, false positives create incredible inefficiency and frustration for staff. KYC2020's DecisionIQ solution was easy to interface via email, delivered pass/fail screening decisions, and maintained auditable records. DecisionIQ has saved us a significant amount of manual work for our compliance function as compared with the other solutions we evaluated.
Seneca has partnered with KYC2020 List Screening solution to provide students with hands-on experience with its SmartScreen offering. Students will now have access to Know Your Customer (KYC) screening for sanctions, criminals, terrorists and Politically Exposed Persons (PEP) as part of Seneca's Financial Services Compliance Administration program.
IdentityMind Global™, Digital Identities You Can Trust, today announced that it has signed a license agreement with KYC2020 whereby KYC2020 will integrate with the IdentityMind technology partner ecosystem to enhance IdentityMind's know your customer (KYC) and anti-money laundering (AML) sanctions screening solution coverage.
PRLog - Chicago, IL - KYC2020, LLC, the single source for comprehensive Know Your Customer (KYC) & Anti-Money Laundering (AML) compliance regimes, today announced support for screening Politically Exposed Person (PEP) from over 198 Countries to its services platform and screening engine.