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Latest from KYC2020 in the media

  • 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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