KYC2020

KYC2020

金融服务

Chicago,Illinois 1,946 位关注者

Best-in-class global sanction, PEP, and news screening solution. Cut costs, exceed compliance.

关于我们

At KYC2020, we believe AML compliance should be easy and accessible for all enterprises. We offer the best-in-class source of AML/CFT compliance data, screening, and negative news monitoring. Designed by seasoned industry professionals and CAMS? certified AML specialists, our sophisticated software is powered by next-generation technology which decreases false positives, reduces manual effort, accelerates client onboarding, and lowers the overall cost of AML compliance.

网站
https://www.kyc2020.com
所属行业
金融服务
规模
11-50 人
总部
Chicago,Illinois
类型
合营企业
创立
2014
领域
Know Your Customer、Risk Screening、Anti Money Laundering、Customer Due Diligence、Sanction Lists Search、AML Compliance、Sanction Screening、Global Sanction and PEP Data、Negative News、Adverse Media Screening、Watchlist Screening和Ongoing Monitoring

地点

  • 主要

    155 N Michigan Ave

    740

    US,Illinois,Chicago,60601

    获取路线
  • Tower B4, Spaze IT Park, Sector 49, Sohna Road

    313, 314-Third Floor

    IN,Haryana,Gurgaon,122018

    获取路线
  • 348-1881 Steeles Ave W

    CA,Ontario,Toronto,M3H 0A1

    获取路线

KYC2020员工

动态

相似主页

查看职位