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Latest from KYC2020 in the media

  • kyc2020
    Chicago, IL, Dec 9, 2022

    KYC2020 Expands AML Data Coverage in India and Mexico

    KYC2020 the leader in Global Sanction, Regulatory, PEP, and Negative News Screening for Anti-Money Laundering/Counter Terrorist Financing (AML/CTF) Compliance, today announced that it has expanded its watchlist data coverage in the strategically important countries of India and Mexico. The extended data coverage enables customers operating in these countries to comply with local regulations for Know Your Customer (KYC) and accurately identify money laundering and terrorist financing threats and related risks.

  • kyc2020
    Chicago, IL, Nov 17, 2022

    KYC2020 announces the release of SanctionWatch

    KYC2020 a leader in Global Watchlist, PEP, and Negative News Screening for AML Compliance, today announced a new add-on service for DecisionIQ, its SaaS advanced screening platform. The service, SanctionWatch™, will make it easy for regulated entities to Get compliant and then STAY compliant with daily persistent and automatic monitoring of OFAC and other global sanction lists.

  • kyc2020
    Chicago, IL, Oct 11, 2022

    KYC2020 announces major release of DecisionIQ

    KYC2020 LLC a leader in Sanction, PEP and Adverse Media screening and ongoing monitoring SaaS for anti-money laundering (AML) compliance, today announced the release of DecisionIQ 3.0. Designed for the enterprise, DecisionIQ 3.0 reduces manual workloads and delivers overall cost savings.

  • kyc2020
    Chicago, IL, Aug 30 , 2022

    How KYC2020 Revolutionized Sanction Monitoring. An interview with the CEO

    KYC2020 was founded in 2014 by friends and payments processing industry veterans Rajeev Bahri and Joseph Iuso. For a long-time the pair had discussed ideas around payments, wallets and cryptocurrencies to identify an entry point in the hot and burgeoning sector of FinTech. As they explored FinTech solutions, they noticed there were a lot of issues around regulation and compliance matters and technology solutions were not keeping pace with the needs.

  • kyc2020
    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.

  • kyc2020
    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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