KYC2020
Curated by SignalAML compliance solutions enabling effective screening and integration for firms.
Overview
KYC2020 specializes in Anti-Money Laundering (AML) compliance solutions for various sectors, including finance and cryptocurrency. Their offerings include AML data and screening solutions, a Global Sanction, PEP & Negative News Database as a Service, and an AI-based screening platform called DecisionIQ. KYC2020 serves organizations that need to comply with AML regulations, focusing on improving the watchlist screening process and minimizing manual efforts. The company provides integration options through APIs and adheres to GDPR compliance, addressing the challenges associated with AML regulations.
Key facts
- Founded
- 2016
- Headquarters
- Chicago, United States
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 7 products and services
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Contact
- Primary office
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