Read how KYC2020 empowers
Canadian MSBs to stay FINTRAC-ready.

Identity Verification & Watchlist Screening

Built for teams that need faster onboarding and real-time decisions without relying on black-box systems that fail audits. KYC2020 combines deterministic decisioning with AI-assisted intelligence and enterprise grade controls to keep you compliant.

Deterministic decisioning with clear, audit-ready outcomes
Unified AML, IDV, and KYB logic with consistent risk controls
Reduce false positives without sacrificing regulatory coverage

Everything you need to stay compliant

Purpose-built tools that work together seamlessly across the entire customer lifecycle.

Compliance Solutions

Screen customers against sanctions, PEP, and adverse media

Speed up customer onboarding while maintaining regulatory coverage across 1,500 global watchlists and 25,000 Negative News sources.

Achieve Compliance
Watchlist Screening

Verify identities with AML-aligned document and biometric checks

Configurable identity verification workflows that integrate seamlessly with risk-based screening.

Explore KYC2020
Identity Verification

Verify businesses across 220M+ entities in 145 countries

AI-powered KYB reports with registry checks, watchlist screening, and online presence analysis.

Expand to New Markets
Business Verification

Maintain continuous compliance with change-based monitoring

Move beyond batch rescreening with perpetual KYC. Our change-based monitoring triggers alerts only when new risks appear, ensuring faster response times and zero false alerts.

Maintain Compliance
Continuous Monitoring

Built AML-First, Not ID-First

Most identity platforms were designed for fraud prevention first, adding AML checks later as a compliance requirement. That approach creates inconsistent risk decisions and audit gaps. KYC2020 is the only AML-First platform designed from the ground up for regulated businesses, with robust controls, transparent logic, and audit ready workflows across KYC, KYB, and screening.

ID-First Platforms

  • AML checks added as a checkbox afterthought
  • Risk decisions vary across workflows, no single source of truth
  • Limited controls, no transparency, just scores you can't explain

KYC2020 AML-First

  • AML-first design: screening drives the flow, not the other way around
  • Consistent decisions across IDV, KYB & payments, all traceable
  • Built-in maker-checker controls, explainable logic, full audit trails