KYC2020

KYC2020 makes AML Compliance easy, effective, and affordable. KYC2020 is the best in class source of AML/CFT compliance data, screening, and negative news monitoring for Customer Due Diligence (CDD). KYC2020 aggregates global watchlists that include Sanction, PEP, RCA, Criminal, and global news sources for Adverse Media.

Our sophisticated screening service is powered by next-generation technology to reduce false positives and eliminate manual workflows that slow down the customer onboarding process. The cloud based service has all the features of an enterprise system at affordable and flexible pricing. Features include ongoing monitoring, case management, near real-time transparent decisioning, automated clearing of false positives, and an extensive API library for easy access and rapid integration into your in-house compliance platform.

KYC2020 solutions are designed by seasoned payments industry professionals and CAMS™ certified AML specialists with deep software experience to not only meet your risk-based approach and business requirements, but to also fit your budget and exceed your regulatory and compliance requirements.