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.
| Website | https://www.kyc2020.com |
| Revenue | $400000 |
| Employees | 29 (17 on RocketReach) |
| Founded | 2014 |
| Address | 155 N Michigan Ave 740, Chicago, Illinois 60601, US |
| Phone | +1 301-530-8260 |
| Technologies |
JavaScript
,
HTML
,
PHP
+25 more
(view full list)
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| Industry | Financial Services, Business Services General, Information Technology, Business Services |
| Keywords | Aml Compliance, Aml Software, Compliance Data, Financial Crime, Regulatory Technology, Risk Management, Screening Solutions, Compliance Solutions, Data Monitoring, Fraud Detection, Transaction Monitoring, Customer Due Diligence, Know Your Customer, Sanctions Screening, Regulatory Reporting, Risk Assessment, Compliance Consulting |
| Competitors | LexisNexis Risk Solutions, Refinitiv, an LSEG business, ComplyAdvantage, Trulioo, IDnow, Sift, AML Partners, Flowcast, Aviata, Identity Mind gLOBAL +37 more (view full list) |
| SIC | SIC Code 738 Companies, SIC Code 73 Companies |
| NAICS | NAICS Code 56 Companies, NAICS Code 561 Companies |
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KYC2020 Questions
The KYC2020 annual revenue was $400000 in 2026.
Rajesh Jain is the COO of KYC2020.
17 people are employed at KYC2020.
KYC2020 is based in Chicago, Illinois.
The NAICS codes for KYC2020 are [56, 561].
The SIC codes for KYC2020 are [738, 73].
Top KYC2020 Employees
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Rajesh Jain
Chief Operating Officer at KYC2020
New Delhi, DL, IN15+ -
Joseph Iuso
Global Regulatory Affairs at KYC2020
Hamilton, ON, CA22 -
Peter Ho
Information Technology Consultant at KYC2020
Toronto, ON, CA2 -
Jiayue Li
Data Science Intern at KYC2020
Chicago, IL, US -
Shailendra Kesarwani
Consultant at KYC2020
Agra, UP, IN2 -
Mukund Kumar
Senior Java Developer at KYC2020
Delhi, India1 -
Pankaj Jangid
DevOps Engineer at KYC2020
New Delhi, DL, IN -
Aditya Roshan
Data Mining Engineer at KYC2020
Bengaluru, KA, IN -
Shobhit Mishra
Software Engineer at KYC2020
Delhi, DL, IN -
Kirti Gupta
SDE at KYC2020
Delhi, India
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