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. KYC2020's target customers include companies required by regulations to screen all customers under an AML regime such as MTO/MSBs, Real Estate, FX dealers, and Banks, to name a few. Not only do they require affordability, but they also demand a single point of screening that is comprehensive. 'With the addition of PEP lists to our existing screening capabilities that include Sanction, Criminal, and Terrorist lists, we are able to deliver a more complete solution,? stated Joseph Iuso, CEO.
The Federal level PEP lists have been gathered from the CIA, Canada, United States, Australia, Mexico, United Kingdom, and the European Union. By Q4, 2016, KYC2020 will be matching up the 198 countries on the CIA list to provide more specific data that is currently only available with each country specific list, followed by state/provincial level lists. It is anticipated by KYC2020 that there will be well over 200,000 persons on the list once the process is complete.
Other Key Features of KYC2020 include, Individual or Batch based searches, Custom Private Lists, a database of over 220 Criminal, Sanction, Terrorist and PEP Lists, Downloadable PDF Reports, ability to qualify/score search results, and Daily checking/updating of all lists.
Since its inception in 2014, KYC2020 has been focused on providing a low cost, easy to use, alternative to small and medium size businesses who require KYC Criminal, Sanction, Terrorist and PEP list screening.
KYC2020 LLC. (www.kyc2020.com) is the single source for comprehensive Criminal, Sanction, Terrorist, and PEP information for Know Your Customer (KYC) & Anti-Money Laundering (AML) compliance regimes. By leveraging the KYC2020 suite of tools, organizations can reduce risk, improve productivity, increase profitability and grow their business. KYC2020 LLC. is head-quartered in Chicago, Illinois with locations in Canada, and India. For more information, please visit: http://kyc2020.com or email firstname.lastname@example.org