Check out our Whitepapers and case studies, and use our FREE TOOLS
to remove cost and friction from your AML and KYC Compliance programs.
Canadian MSB wanted to lower screening costs. The new solution had to fit in with existing workflow. KYC2020 SmartScan Batch Interface was easy to implement, and reduced costs from $ 0.65 to under $0.02 per search!
An online payment innovator needed to meet FINTRAC compliance for customer onboarding. The solution had to fit their start-up budget, with ability to scale. KYC2020 Pay-as-you-go option was easy to get started.
Major currency exchange needed to lower screening costs. Solution had to be automated and handle 1MM+ searches per month. KYC2020 developed an API interface for fast processing and delivered a 10-fold reduction in cost!
See if we cover your specific lists in our global watchlist database with 900+ lists and growing!
Test our SmartScan™ Sanction Screening service. Search a Name, Entity, ID, Address, or DOB.
Know what lists to screen based on your Risk Profile. Stop Over-Screening. Speed up Onboarding.
No Risk Assessment? No Problem. Use the FREE tool to write, manage, and track your Risk-based AML Policy.
Small and Mid-size Enterprises, from MSBs to charities are now on the frontlines of the battle against money laundering and terrorist financing.
Our first whitepaper in 2016 identifies data providers as the reason for high cost of sanction screening solutions. KYC2020 begins developing its own global watchlist database to provide affordable solutions MSBs and emerging FinTech.