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KYC2020

Financial Services

Specialities :
Know your customer
Risk screening
Anti money laundering
Customer due diligence
Sanction lists search

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50
About Us
Org Charts
Employees
Buyer Intent
Tech Stack
Jobs

Frequently Asked Questions About KYC2020

What does Kyc2020 do?+

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 CAMSTM 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

What are Kyc2020's specialties? +

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,and ongoing monitoring

What is Kyc2020's industry? +

Kyc2020 operates in the Financial services industry.

What is Kyc2020's revenue? +

Kyc2020's revenue is 11m - 100m

What is Kyc2020's company size? +

Kyc2020 has 11 - 50 employees.

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