Watchlist & PEP Screening

AML compliance does not have to be so costly and disruptive for the small enterprise.

Our team of CAMS™ certified AML specialists have combined next-generation technology with our deep understanding of MSBs and emerging payments FinTech to deliver compliant AML solutions at exceptional prices.

AML Compliance for the Small and Middle-Size Enterprise (SME)

KYC2020 has it all...

From Sanction Data to Screening Decisions

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Global Watchlists

Our proprietary VisionIQ™ database has over 900 global watch lists, including FATF, Sanction, PEP, Terrorist, Enforcement, and Criminal Lists. Data is cleaned, normalized and regularly updated for use by our screening services. Learn More

Interested in licensing data? Talk to Us
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Sanction & PEP Screening

A sanction screening solution must be data driven, and then smart, flexible, and affordable. SmartScan™ is built on ElasticSearch™ with an industry proven smart scoring engine that minimizes false positives and fits ANY budget. Learn More

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Actionable Screening Decisions

Manually clearing false positives and managing documentation can be costly. DecisionIQ takes a risk-based approach to deliver actionable screening decisions that are compliant, fast, and affordable. We help you speed up customer onboarding and get back to business.

Sanction Screening can be 100% hands-free! Find out How!
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AML Risk Assessment

AML compliance begins with a risk assessment and then defining mitigating controls as part of your overall risk-based approach. For most small businesses, this is the first step towards cost, confusion, and frustration. It does not have to be!

Use our FREE Risk Assessment Tool to generate your risk assessment report.
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Affordable Outsourcing

Did you know that 80% of costs of AML compliance are from manual activities? Stop paying for compliance roles that our Vskills™ certified AML officers in India can do better, faster, and at less than half the cost.

Affordable and compliant outsourcing for the small enterprise. Contact Us
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Consulting Services

Need a part-time CAMLO or help creating your AML compliance regime from scratch? Let our AML professionals help you. We have experience working with Payment Services Providers, Money Service Businesses, Virtual Currency Exchanges, ICOs, Universities, and Charities.

Contact Us to learn more about AML compliance regimes.

In the past, AML compliance was limited to banks. Today, any business that handles money or financial assets must in the very least screen against global sanction lists to be compliant and avoid penalties. This includes small enterprises such as PSPs, MSBs, FX Brokers, Investment Managers, Art Dealers, Real Estate Brokers, Travel Agents, Casinos, Charitable NGOs, Online Merchants, Virtual Currency Exchanges, ICOs, and MORE!

Are you AML compliant?

If so, are you using the proper risk-based approach to avoid over-screening?

Use our free AML risk assessment tool to find out and create your risk profile. FREE AML Risk Assessment Tool

KYC2020 Insights

Is it time to move from Screening Tools to Decision Services?

Small and Mid-size Enterprises, from MSBs to charities are now on the frontlines of the battle against money laundering and terrorist financing.

This whitepaper presents the challenges with existing solutions and recommends a path for SMEs to real-time, hands-free, frictionless compliance!

Read our new whitepaper to get further insights into:
  • The Goldilocks dilemma faced by SMEs and how to get to the “Just Right” compliance solution for your risk profile
  • How to make your Customer Onboarding process real-time, hands-free… and compliant!
  • What is a “decision service” why that is better than screening tools for SMEs, and finally
  • Introduces KYC2020 DecisionIQ as the best-in-call decision service for AML compliance

AML Compliance Toolkit

Try out our FREE Compliance tools and resources for the small enterprise

AML Risk Assessment Tool

A good AML compliance regirne begins with risk assessment

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Sanction List Curator Tool

Know what lists you should be screening based on your risk profile

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Scan a name using SmartScan
VisionIQ Database List Navigator

SEE WHAT OUR CUSTOMERS SAY

Trusted by MSBs, Universities, & Emerging
Payments Innovators

KYC2020 VisionIQ and SmartScan give you the most intelligent, affordable and comprehensive global watch list
database, along with the most flexible and convenient way to access and screen against this data.

Too Good to be true? Give us a try

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