Company Management

KYC2020

Financial Services Ca 24 employees

Employees: 24
Contacts: 2
Emails: 2

kyc2020.com LinkedIn

KYC2020 Overview

Headquarters: Ca
Website: kyc2020.com
Industry: Financial Services
Employees: 24
Founded: 2014
Company Email: Available in AeroLeads
NAICS: Finance and Insurance

Monetary Authorities-Central Bank

Keywords

Know Your Customer Risk Screening Anti Money Laundering Customer Due Diligence Sanction Lists Search AML Compliance Sanction Screening Global Sanction and PEP Data Negative News Adverse Media Screening Watchlist Screening Ongoing Monitoring

About KYC2020

At KYC2020, we believe AML compliance should be easy and accessible for all enterprises. We offer the best-in-class source of AML/CFT compliance data, screening, and negative news monitoring. Designed by seasoned industry professionals and CAMS™ certified AML specialists, our sophisticated software is powered by next-generation technology which decreases false positives, reduces manual effort, accelerates client onboarding, and lowers the overall cost of AML compliance.

KYC2020 Contact Details

People in AeroLeads: 4
With contact data: 2
Email contacts: 2; 50.0% coverage

KYC2020 Org Chart

Sample employees and titles

Name	Title	Location	Contact
Peter Ho		Toronto, Ontario, Canada	Email
Himanshu Mohapatra		Gurgaon, Haryana, India	Email
Devarshi Ranjan	Architect & Sr. Tech Lead @Kyc2020		View
Rajesh Jain	Catalyst in Solving Business Problems		View