KYC 2020
AML Compliance and AML Watchlist Screening in USA
KYC2020 is a Chicago, USA-based Regulation Technology (RegTech) company. The company was founded in 2016 to meet the sanction screening requirements of Small & Medium Size Enterprises (SMEs) and Emerging Payments FinTech that lacked viable and affordable Sanction Screening Solutions. It has grown to provide enterprise-grade AML compliance solutions that include Global Sanction, PEP, and Adverse Media Data as a Service (DaaS), Screening and Ongoing Monitoring Software as a Service (SaaS), and more.
KYC2020 has over 250 global customers, including Fortune 500 companies. Our cloud-based SaaS solutions are designed for GDPR compliance.
Our services are hosted in Europe to serve the European Union, and separately in USA to host the North American market. We continue to invest in regional deployments as we expand globally