Our Customers


Find out why over 250 customers switched their Sanction, PEP & Adverse Media Screening service to KYC2020

190+

COUNTRIES

250+

CUSTOMERS

1500+

WATCHLISTS

Trusted We are trusted by

Coin Change

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 MORE
Vimeo Video

Testimonials


DecisionIQ and KYC2020's team of AML specialists made it very easy for us to get started hands-free!


Tracy Van Dijk

CPA,CGA, Director

VisionIQ DaaS is comprehensive and reliable. The watchlists are monitored and updated regularly


Bilal Ramjaun

CFO

The KYC sanction list screening API solution was a perfect fit for integration into our AML program!


Roman Halushchak

General Manager

We needed a watchlist screening solution that was built for scale and could speed up our customer onboarding. KYC2020's DecisionIQ delivered!


Amie Mcphee

Sr Director

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.


Frank Maione

Founder & CEO

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...


Maxim Galash

CEO

Discover the DecisionIQ Advantage

GET STARTED FOR FREE

Featured News and Press Releases


Get the latest news and press releases

KYC2020-wins

KYC2020 wins top 100 AI Fintech Award

KYC2020 selected as one of the world’s most innovative companies developing AI technologies in Financial Services

An-Interview-with-CEO

How KYC2020 Revolutionized Sanction Monitoring. An interview with the CEO

While people were racing to build FinTech companies, the founders of KYC2020 saw this as a rising opportunity for a RegTech solution.

KYC2020-announces-major

KYC2020 announces major release of DecisionIQ

New capabilities help speed up client onboarding and reduce overall costs of AML compliance

Loader
Please Wait