KYC2020

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3 reviews
  • 1 profiles
  • 2 categories
Average star rating
5.0
Serving customers since
2014

Profile Name

Star Rating

3
0
0
0
0

KYC2020 Reviews

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Profile Name
Star Rating
3
0
0
0
0
Benjamin d.
BD
Benjamin d.
CeoSmall-Business (50 or fewer emp.)
10/06/2026
Validated Reviewer
Verified Current User
Review source: Seller invite

Outstanding Responsiveness and a Customized KYC2020 Solution

We wanted to say how happy we are with our experience working with KYC2020. Your team's responsiveness has been outstanding, and we really appreciate how you customized the solution to fit our specific needs. Thank you again for the great collaboration.
AS
Amit S.
CEOSmall-Business (50 or fewer emp.)
05/21/2026
Validated Reviewer
Verified Current User
Review source: Seller invite

eliable AML Compliance Partner with Exceptional Support & System Stability

What we like best about DecisionIQ is the reliability and efficiency of the platform, especially in supporting our AML screening and compliance operations since KrosRemit went LIVE in February 2026. The system uptime has been exceptional, ensuring uninterrupted compliance monitoring and smooth day-to-day operations. The integration process was seamless, and the platform is highly intuitive and scalable for growing fintech requirements. Additionally, the support team has been outstanding — responsive, professional, and always ready to assist with any operational or technical requirements
Verified User
G
Verified User
Small-Business (50 or fewer emp.)
05/20/2026
Validated Reviewer
Review source: Seller invite

Automates Screening with Cost-Effective Flexibility

I like that DecisionIQ was the best-priced option in the USA and offers a small volume pay-as-you-go model. I appreciate the ongoing monitoring feature, which is really convenient because I don't have to re-load client lists. This saves a lot of manual recurring headache. Their support is very good and they are very responsive. The initial setup was easy, as they did all the hand-holding.

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HQ Location:
Chicago, US

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What is KYC2020?

KYC2020 is a company specializing in anti-money laundering (AML) solutions designed to simplify compliance processes for businesses worldwide. They offer tools for conducting due diligence on customers, screening against global watchlists, and managing Know Your Customer (KYC) obligations efficiently. Their services cater to small and large enterprises, enabling them to meet regulatory requirements with enhanced accuracy and reduced costs. The platform provides automated and up-to-date risk mitigation features to stay aligned with current regulations.

Details

Year Founded
2014
Website
www.kyc2020.com