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 (17 on RocketReach) |
| Founded | 2014 |
| Address | 155 N Michigan Ave 740, Chicago, Illinois 60601, US |
| Technologies |
JavaScript,
HTML,
PHP
+25 more
(view full list)
|
| Industry | Financial Services, Business Services General, Information Technology, Business Services |
| Competitors | AML Partners |
| SIC | SIC Code 73 Companies, SIC Code 738 Companies |
| NAICS | NAICS Code 561 Companies, NAICS Code 56 Companies |
Looking for a particular KYC2020 employee's phone or email?
KYC2020 Questions
The KYC2020 annual revenue was $400000 in 2024.
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 [561, 56].
The SIC codes for KYC2020 are [73, 738].
Top KYC2020 Employees
-
35+
-
11
-
1
-
-
1
-
1
-
1
Related Companies
