-
Company
-
Company Overview
From AML data to screening solutions, KYC2020 makes AML compliance easy, effective, & affordable for firms of ALL sizes.
Our enterprise class solutions are designed for GDPR compliance and are easy to integrate via an extensive API Library
-
About Us
We are seasoned technologists and CAMS™ certified AML specialists
NewsKYC2020 awarded a Global Leader in AML Compliance. This and other company news
WhitepaperRead the whitepaper that started our journey from Screening to ‘Decisioning’
-
KIS Network
Connect to the KYC2020 Independent Specialist Network to access qualified experts and tools for your AML compliance regime setup and management
BlogAccess the latest articles and insights regarding AML/CFT compliance
-
Additional Links
-
-
Industries
-
Industry Solutions
Tailored Solutions for Every Sector: Explore our industry-focused offerings to meet your unique compliance needs.
From finance to crypto, discover how KYC2020 enhances your AML compliance journey.
-
Used by:
- Solutions
-
Solutions Overview
We use next-generation technology to drive innovation and efficiency in Sanction, PEP, Adverse Media, & Cannabis Related Business Screening for AML compliance.
Our enterprise class solutions are designed for GDPR compliance and are easy to integrate via an extensive API Library
-
Data as a Service
VisionIQ™ is our Global Sanction, PEP & Negative News Database as a Service (DaaS)
Advanced ScreeningDecisionIQ™ is our AI-based All-In-One advanced screening platform. It automates your onboarding and ongoing monitoring.
Ongoing MonitoringSanctionWatch™ Get compliant and STAY compliant with persistent and automatic monitoring of OFAC and Global Sanction lists.
-
Adverse Media Check
Relevant and Comprehensive Negative News Screening
High Risk Business CheckEffective Screening for High Risk and Cannabis Related Businesses
Test Our APIEasily integrate our API
- Pricing
- AML Data
-
AML Data Overview
VisionIQ is the most comprehensive, advanced, and affordable AML/CFT compliance database of its kind. License the data or use it as part of our screening solutions
-
Sanction & Terrorist Lists
All 37 FATF member countries & 180+ observing members
PEP ListsOver 198 countries at the Federal level plus RCAs
Criminal & Enforcement ListsCriminal lists such as RCMP, FBI, No-Fly, Sex Offenders, & more
-
Regulatory Authority Lists
All as mandated by FATF including HIO
Adverse Media ListsRelevant global news sources are screened for financial crime
High Risk Business ListsCannabis Related Businesses, MSBs, Casinos, & more
- KIS Network
- Contact Us
- Sign Up
- Login
- Free Trial
-
Sign in to your Account
FORGOT PASSWORD ?
Success
Great News
New list have been added since your last login
Would you like to add them to your current list preference, or cancel?
© 2024 KYC2020, LLC All Rights Reserved
Get In Touch License Our Data
Thank you for your interest. We will get back to you shortly.
Coming Soon!