Oct 28, 2021
HRB Check ensures financial institutions have solutions to identify cannabis-related businesses
Jan 21, 2021
The Firm is part of the World's Most Innovative and Fastest Growing Regtech Companies for 2021
Dec 30, 2019
KYC2020 LLC, a leader in AML/CFT compliance software and services, announced its selection to the 2020 RegTech 100. The RegTech Analyst annually awards this honor to 100 companies out of over 1000 candidates across 23 countries.
Feb 25, 2019
Greatly reduces manual effort and the overall cost of sanction screening
Sep 03, 2015
KYC2020 LLC. (www.kyc2020.com) is the single source for comprehensive Criminal, Sanction, and Terrorist information for Know Your Customer (KYC) & Anti-Money Laundering (AML) compliance regimes.