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KYC2020

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Serving customers since
2014

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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.

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Year Founded
2014