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Company
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Company Overview
From AML data to screening solutions, KYC2020 makes AML compliance easy, effective, & affordable for ANY size firm
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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’
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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
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Solutions
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Solutions Overview
We use next-generation technology to drive innovation and efficiency in Sanction, PEP, Adverse Media, & Cannabis Related Business Screening for AML compliance
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SmartScan
All the smarts and features of an enterprise Sanction & PEP screening solution without the cost and complexity
DecisionIQAn AI-based service for clearing false positives and ongoing monitoring. Automate customer onboarding with DecisionIQ
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Adverse Media Check
Relevant and Comprehensive Negative News Screening
HRB CheckEffective Screening for High Risk and Cannabis Related Businesses
AML Compliance ToolkitFREE Tools to help you setup and manage your AML Regime, including annual effectiveness reviews
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AML Data
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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
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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
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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
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- KIS Network
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