KYC2020 LLC

KYC2020 LLC, a leading provider of global Sanctions, PEP, and Adverse Media screening solutions for Anti-Money Laundering (AML) compliance, today announced a new partnership with First Nations Bank of Canada (FNBC), Canada's only Indigenous-led national..

Sanction Screening and Know Your Business (KYB) platforms handle highly sensitive personal information, necessitating a commitment to data protection as rigorous as their dedication to delivering top-quality, compliant services.

Qualifying Charities and Nonprofits now have access to free best-in-class OFAC, Sanctions, and Adverse Media screening to help fight financial crime.

KYC2020 LLC, a leading provider of Global Watchlists and Negative News screening solutions for anti-money laundering (AML) compliance, is pleased to announce the expansion and realignment of its stakeholder roles to better reflect the economic times and..

KYC2020, the leader in Global Sanction, Regulatory, PEP, and Negative News Screening for Anti-Money Laundering/Counter Terrorist Financing (AML/CTF) Compliance, today announced that it has expanded its watchlist data coverage in the strategically...

The Persistent Monitoring service makes it easy to stay AML compliant with daily OFAC and global sanction list changes

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

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

HRB Check ensures financial institutions have solutions to identify cannabis-related businesses

The Firm is part of the World's Most Innovative and Fastest Growing Regtech Companies for 2021