From sanction data to screening decisions,
KYC2020 intelligent screening and scoring has it all.
Use Smart Data and Next-Generation technology over the cloud to drive innovation and efficiency
Over 1500+ watchlists across 200+ countries to give you the most advanced Sanction, Regulatory, Criminal, HIO, PEP, and RCA data source of its kind.
A sanction screening service built on ElasticSearch™ that is sophisticated and flexible, and the most affordable solution of its kind.
An AI-based service for auto clearing false positives and continuous monitoring. Get to rapid decisions and speed up customer onboarding.
Global news feeds scanned using advanced NLP based algorithms to give you a highly relevant negative news screening service.
HRB Check® screens specific lists within VisionIQ watchlist database to clearly identify high risk businesses, including MSBs, CRBs, Casinos, and Online Gaming.
Existing AML compliance solutions are not designed for the Small and Mid-size Enterprise (SME). They are either too complicated, costly, or simply too much friction to transaction processing and customer onboarding workflows.
A challenge for most SMEs is sourcing qualified consulting services, or outsourcing certain compliance functions cost-effectively so that they can focus on their business.
KYC2020 has a team of CAMS™ and VSkills™ certified AML compliance specialists that not only help design our products and run our DecisionIQ service, but are available for your consulting needs.
Whether you are looking for help with AML risk assessment, policy & controls development, part-time CAMLO, outsourcing your sanction screening function, or just some free advise and consulting to help you understand your AML/CFT risk and requirements, give us a call.Learn More