From AML data to screening solutions, KYC2020 makes AML compliance easy, effective, & affordable for ANY size firm.
Our enterprise class solutions are designed for GDPR compliance and are easy to integrate via an extensive API Library
We are seasoned technologists and CAMS™ certified AML specialists
KYC2020 awarded a Global Leader in AML Compliance. This and other company news
Read the whitepaper that started our journey from Screening to ‘Decisioning’
Connect to the KYC2020 Independent Specialist Network to access qualified experts and tools for your AML compliance regime setup and management
Access the latest articles and insights regarding AML/CFT compliance
We use next-generation technology to drive innovation and efficiency in Sanction, PEP, Adverse Media, & Cannabis Related Business Screening for AML compliance.
All the smarts and features of an enterprise Sanction & PEP screening solution without the cost and complexity
An AI-based service for clearing false positives and ongoing monitoring. Automate customer onboarding with DecisionIQ
Relevant and Comprehensive Negative News Screening
Effective Screening for High Risk and Cannabis Related Businesses
FREE Tools to help you setup and manage your AML Regime, including annual effectiveness reviews
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
All 37 FATF member countries & 180+ observing members
Over 198 countries at the Federal level plus RCAs
Criminal lists such as RCMP, FBI, No-Fly, Sex Offenders, & more
All as mandated by FATF including HIO
Relevant global news sources are screened for financial crime
Cannabis Related Businesses, MSBs, Casinos, & more
Access all our tools for a limited time. No credit cards required, and you can upgrade whenever you are ready.
Watch the video to get started
Still not ready to Sign up ? Contact us
Already have an account? Login
Need help getting started with the KYC2020 Single Sign-On Portal? Watch this 2 min video. Still need help? Feel free to email us.
© 2022 KYC2020, LLC All Rights Reserved
Company Name or Website
Tell us more