Our Customers
Find out why over 250 customers switched their Sanction, PEP & Adverse Media Screening service to KYC2020
190+
COUNTRIES
250+
CUSTOMERS
1500+
WATCHLISTS
We are trusted by
- Banks
- Credit Unions
- MSBs
- Fintech
- Non-Financials
- Crypto
Case Study
Learn how Coinchange worked with KYC2020 to overcome the challenges of a dynamic industry and efficiently employ necessary compliance measures to keep growing.
READ MOREWhat Our Clients Say
Don't just take our word for it. Hear from compliance professionals who trust KYC2020.
Dibsy
“I highly recommend the KYC2020 screening system for any business seeking a reliable and efficient solution for their KYC compliance needs.”
DI
Muzzamal Azeem
CAMS
Kantor Currency Exchange
“The KYC sanction list screening API solution was a perfect fit for integration into our AML program!”
KC
Roman Halushchak
General Manager
IdentityMind Global
“KYC2020 is a leader in delivering comprehensive and continuously expanding global watch lists”
IM
Garrett Gafke
CEO
Nium
“DecisionIQ has significantly reduced our false positives, allowing our team to focus on real risks.”
NI
Joanna K.
Compliance Officer