KYC2020 uses smart data and next-generation technology to help our partners provide seamless sanction screening and ongoing monitoring solutions for AML/CFT compliance.
Over 1000+ watchlists across 200+ countries covering Sanction, Regulatory, Criminal, HIO, PEP, and RCA data.
License our Global Watchlist & PEP data to enhance your client offerings for AML/CFT Compliance
Integrate with our APIs to deliver more robust RegTech solutions.
Join the KYC2020 independent specialist network and gain access to qualified leads and intelligent tools to help you expand your AML consulting practice and get paid for referrals.