KYC2020 - Latest in the media

CHICAGO - Oct. 28, 2021
KYC2020 Launches Service for High-Risk Business Screening

KYC2020 the leader in sanction, regulatory, PEP, and negative news screening for Anti-Money Laundering (AML) compliance; today announced the release of HRB Check®, its latest product for screening high-risk businesses (HRBs). HRB Check will ensure financial institutions and credit unions have a complete solution for correctly identifying HRBs, including casinos, online gaming, and other regulated entities and their beneficial owners, such as cannabis-related businesses (CRBs) in the US and Canada.

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CHICAGO - Jan. 21, 2021
KYC2020 Awarded as a Global Leader in AML Compliance by RegTech Analyst.

KYC2020 LLC, a leader in AML/CFT compliance software and services, announced its selection to the 2021 RegTech 100. These are the world's most innovative companies that use technology to solve a significant industry problem, or to generate cost efficiencies across the compliance function. KYC2020 is proud to receive this honor for the second year in a row.

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Chicago - Dec 30, 2019
KYC2020 Awarded as a Global Leader in AML Compliance by RegTech Analyst.

KYC2020 LLC, a leader in AML/CFT compliance software and services, announced its selection to the 2020 RegTech 100. The RegTech Analyst annually awards this honor to 100 companies out of over 1000 candidates across 23 countries. These are the world's most innovative companies that use technology to solve a significant industry problem, or to generate cost efficiencies across the compliance function.

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Chicago - May 27, 2019
KYC2020 Uses Next-Generation Technology To Help Customers Reduce Cost And Friction Associated With Traditional AML Compliance Solutions.

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).

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CHICAGO - Feb. 25, 2019
Redeemer University College Selects KYC2020's DecisionIQ Solution for AML Compliance.

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.

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Toronto – Sept. 10, 2018
Seneca selects KYC2020 to provide finance students with regulatory screening

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.

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PALO ALTO, CA., June 21, 2018
KYC2020 Joins IdentityMind Global's RegTech Partner Ecosystem to Enhance KYC

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.

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CHICAGO - June 15, 2016
KYC2020 adds Politically Exposed Person (PEP) from over 198 Countries

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.

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