KYC2020 LLC

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

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.

Greatly reduces manual effort and the overall cost of sanction screening