The AML-First
Know Your Customer
Screening Platform
Reduce the cost and friction of compliance. Built for trust. Recommended by auditors.
Trusted by Banks, Consultants, MSBs. Fintechs & Non-Financials for over 8 years
Identity Verification & Watchlist Screening
Built for teams that need faster onboarding and real-time decisions without relying on black-box systems that fail audits. KYC2020 combines deterministic decisioning with AI-assisted intelligence and enterprise grade controls to keep you compliant.
All-in-one Risk, Fraud & AML Tools
Control risk at every stage of the customer lifecycle with integrated screening, verification, and monitoring.
Watchlist & Adverse Media
Screen individuals and entities against global sanctions, PEPs, and adverse media to enable confident onboarding decisions with verifiable auditability. AML Compliance made easy!
Learn moreIdentity Verification
Verify customer identities globally with document and biometric verification, high match rates, low friction, and a seamless end-user experience. Fraud checks made easy!
Learn moreKYB Screening
End-to-end business onboarding with registry checks, director ID verification, watchlist screening, related-party analysis, OSINT review, and document collection.
Learn moreTransaction Screening
Patent-pending multi-agent technology for real-time payment screening, millisecond decisions with zero black boxes.
Learn moreBuilt AML-First, Not ID-First
Most identity platforms were designed for fraud prevention first, adding AML checks later as a compliance requirement. That approach creates inconsistent risk decisions and audit gaps. KYC2020 is the only AML-First platform designed from the ground up for regulated businesses, with robust controls, transparent logic, and audit ready workflows across KYC, KYB, and screening.
ID-First Platforms
AML checks added as a checkbox afterthought
Risk decisions vary across workflows, no single source of truth
Limited controls, no transparency, just scores you can't explain
KYC2020 AML-First
AML-first design: screening drives the flow, not the other way around
Consistent decisions across IDV, KYB & payments, all traceable
Built-in maker-checker controls, explainable logic, full audit trails
Screen customers against sanctions, PEP, and adverse media
Speed up customer onboarding while maintaining regulatory coverage across 1,500 global watchlists and 25,000 Negative News sources.
Achieve Compliance
Verify identities with AML-aligned document and biometric checks
Configurable identity verification workflows that integrate seamlessly with risk-based screening.
Explore KYC2020
Verify businesses across 220M+ entities in 145 countries
AI-powered KYB reports with registry checks, watchlist screening, and online presence analysis.
Expand to New Markets
Maintain continuous compliance with change-based monitoring
Move beyond batch rescreening with perpetual KYC. Our change-based monitoring triggers alerts only when new risks appear, ensuring faster response times and zero false alerts.
Maintain Compliance
What makes us different
Enterprise Ready
Security-first architecture designed to give regulators and auditors confidence in your compliance program.
Get Started
SOC 2 Type II
Annual audits & certifications
ISO 27001
Information security management
GDPR Compliant
Full data privacy controls
High Availability
99.9% uptime SLA
Flexible Deployment
API, Web & On-Prem
Dedicated Support
Customer success team
See what our customers say
Trusted by Banks, Consultants, MSBs. Fintechs & Non-Financials for over 8 years
“I highly recommend the KYC2020 screening system for any business seeking a reliable and efficient solution for their KYC compliance needs.”
Dibsy is our long-term partner that uses KYC2020 for compliance and anti-money laundering.
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