KYC2020
Business
IT Company
155 N. Michigan Ave, Suite 740, Chicago, IL 60601
Chicago,
Chicago,
KYC2020 is a privately held Chicago-based SaaS company and trusted partner for Global Sanction, PEP, and Adverse Media data and screening solutions of AML/CFT compliance.
Description
KYC2020 is a privately held Chicago-based SaaS company and trusted partner for Global Sanction, PEP, and Adverse Media data and screening solutions of AML/CFT compliance. We aggregate data from a constantly growing list of 1500+ public sites and 10,000++ news sources across 185 countries to build our global watchlist and adverse media database.
Join hands with KYC2020 and streamline your customer onboarding process while minimizing fraud risks. Trust in our partnership to safeguard your business and build a foundation of trust with your customers.
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