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.
View Top Employees from KYC2020| Website | https://www.kyc2020.com |
| Revenue | $400000 |
| Employees | 21 (13 on RocketReach) |
| Founded | 2014 |
| Address | 155 N Michigan Ave 740, Chicago, Illinois 60601, US |
| Technologies |
JavaScript,
HTML,
PHP
+25 more
(view full list)
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| Industry | Financial Services, Business Services General, Information Technology, Business Services |
| Competitors | AML Partners, Nominodata LLC, Visual Compliance Inc |
| 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 2024.
Rajesh Jain is the COO of KYC2020.
13 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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