We are trusted by
10+ years · 100+ regulated businesses · global coverage
Case Study
Learn how Coinchange worked with KYC2020 to overcome the challenges of a dynamic industry and efficiently employ necessary compliance measures to keep growing.
Read the full Coinchange case studyWhat Our Clients Say
Don't just take our word for it. Hear from compliance professionals who trust KYC2020.
Redeemer University
“DecisionIQ and KYC2020's team of AML specialists made it very easy for us to get started hands-free!”
AzamPay
“VisionIQ DaaS is comprehensive and reliable. The watchlists are monitored and updated regularly”
Kantor Currency Exchange
“The KYC sanction list screening API solution was a perfect fit for integration into our AML program!”
MEDA
“We needed a watchlist screening solution that was built for scale and could speed up our customer onboarding. KYC2020's DecisionIQ delivered!”
Bitcoin4U
“As a cryptocurrency company, AML compliance is very important to us. KYC2020's DecisionIQ provides us with efficient, compliant data and searches while allowing us to provide a seamless as possible customer experience - 10/10 would recommend.”
Coinchange
“When it came to compliance with money laundering and financial crime, we just did not want to do the bare minimum, we wanted to follow best practices...”
Dibsy
“I highly recommend the KYC2020 screening system for any business seeking a reliable and efficient solution for their KYC compliance needs.”
IdentityMind Global
“KYC2020 is a leader in delivering comprehensive and continuously expanding global watch lists”
Nium
“DecisionIQ has significantly reduced our false positives, allowing our team to focus on real risks.”