KYC2020 is a technology company specializing in Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter-Financing of Terrorism (CFT) compliance. Founded in response to the 4th EU Anti-Money Laundering Directive, the company offers a real-time risk screening platform that aggregates data from thousands of global sources, including sanctions lists, Politically Exposed Persons (PEPs) databases, and adverse media. Its mission is to deliver fast, affordable, and comprehensive compliance tools to a wide range of industries such as banking, fintech, and crypto, helping them mitigate financial crime risks efficiently.

Founded in

United States