KYC2020 Description
KYC2020 is a leader in AML compliance technology. The company's mission aims to make AML compliance simple, affordable, and effective for all enterprises. KYC2020 offers global watchlist data, screening, and decisioning solutions for more than 250 customers around the world. DecisionIQ is used by organizations worldwide for PEP, Adverse Media screening, and Ongoing Monitoring. KYC2020 assists its customers in accelerating onboarding and maintaining compliance while delivering a significant decrease in manual workloads as well as a lower overall cost of compliance.
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dilisense
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ComplyAdvantage
ComplyAdvantage provides innovative AI-powered tools aimed at identifying fraudulent activities and managing anti-money laundering (AML) risks. Their comprehensive platform aids financial organizations in automating and optimizing AML compliance processes through features such as real-time risk assessment, transaction evaluations, and thorough customer background checks. Leveraging sophisticated machine learning technology, ComplyAdvantage minimizes the occurrence of false positives and expedites the client onboarding experience, allowing organizations to spot questionable activities early on. Key functionalities of the platform encompass ongoing client monitoring, automated checks against international watchlists, and in-depth reporting resources to maintain adherence to regulatory standards. By integrating these advanced capabilities, ComplyAdvantage empowers businesses to enhance their compliance efficiency significantly.
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Integrations
No Integrations at this time
Company Details
Company:
KYC2020
Year Founded:
2016
Headquarters:
United States
Website:
kyc2020.com
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Product Details
Platforms
Web-Based
Types of Training
Live Training (Online)
Webinars
Customer Support
Business Hours
Online Support
KYC2020 Features and Options
AML Software
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
KYC2020 Lists
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