KYC2020 is an AML solution provider focused on delivering innovative and cost-effective tools for regulatory compliance. It specializes in AI-driven processes that streamline client onboarding, monitoring, and risk management. The company’s solutions emphasize speed, accuracy, and affordability for businesses navigating the complexities of AML regulations.
The Solutions KYC2020 Provides
KYC2020 offers a range of solutions tailored to meet diverse compliance needs:
- DecisionIQ: An AI-powered platform for advanced sanction, PEP, and adverse media screening.
- SanctionWatch: Automated ongoing monitoring for global sanction lists.
- Know Your Business (KYB) Check: Business verification tools with detailed reporting.
- VisionIQ: A comprehensive database for global watchlists and regulatory data.
- High Risk Business Screening: Tools designed for industries such as cannabis and high-risk financial sectors.
- API-based integrations for seamless incorporation into existing workflows.
The Type of Customers KYC2020 Works With
KYC2020 caters to a wide range of industries, including:
- Banks and neobanks
- Payment providers and foreign exchange services
- Crypto companies
- Insurance and lending institutions
- Investment and financial service firms
This versatility makes KYC2020 suitable for businesses of all sizes, from startups to large enterprises.
What Sets KYC2020 Apart
KYC2020 differentiates itself through:
- AI Efficiency: Automates false positive clearance for faster decision-making.
- Cost Effectiveness: Subscription plans designed to fit different budgets.
- GDPR Compliance: Built with data privacy and security in mind.
- Flexibility: Highly customizable workflows aligned with risk-based approaches.
- Proven Accuracy: Combines AI and human intelligence for precise, actionable insights.
These features make KYC2020 a leader in AML compliance solutions, supporting clients with robust, user-friendly tools.
