KYC2020 LLC Company Profile & Overview

Overview

                            Hiring since   
                        
2019

                            Employee count
                        
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                            Opportunities posted   
                        
15

                            Candidates hired  
                        
2

Location
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Industry
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About KYC2020 LLC

https://www.kyc2020.com/

KYC2020 was founded to meet the sanction screening requirements of small & medium size enterprises (SMEs) and emerging payments fin-tech that lacked viable and affordable solutions. A review of available market solutions exposed a significant deficiency: AML/CFT compliance systems were either too expensive, too disruptive to transaction flow, or simply excessive for the purpose of an SME. The problem was that compliance systems had traditionally been aimed at financial institutions that have a larger burden of compliance. The emergence of KYC2020 as a stand-alone product/service was driven by the compliance needs of many online money services businesses (MSBs) and grew from there.