twoscore is a technology company that has developed an all-in-one platform designed to combat financial crime. Through a single API, the company offers a suite of tools for businesses to automate compliance processes, including customer onboarding, risk scoring, identity verification, transaction monitoring, and case management. Their mission is to simplify and streamline anti-money laundering (AML) and Know Your Customer (KYC) procedures for companies in the financial sector and beyond, making compliance more efficient and effective.

Founded in

United States