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.
Company Details
- Employees
- 24
- Founded
- -
- Address
- 155 N Michigan Ave, 740,canada
- sa****@****020.com
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- kyc2020.com
- 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.
- HQ
- Chicago, Illinois
Kyc2020 Questions
Kyc2020's website is kyc2020.com
Kyc2020's LinkedIn profile is https://www.linkedin.com/company/kyc2020
Kyc2020 has
24 employees.
View email and phone details for 24
employees at Kyc2020.
Kyc2020's industry is
Financial Services
Kyc2020's top competitors are
Ongc Systems,
Queen's University Business And Engineering,
Minerva,
Finclub,
Outlier Compliance Group,
Spartan Poker,
Tekchand Llc,
Zebo.ai: Ai Based Dermatology Platform,
Idea Usher,
Maple.
Kyc2020's support email address is sales@kyc2020.com
Kyc2020's categories are Financial Services
Kyc2020's founding year is 2014
