Muzzamal Azeem (MLRO) As a fintech company, sanctions screening is crucial, and KYC2020 has been an excellent partner in this arena. Their standout feature is the exceptional support, especially valuable in the Gulf region where we often require assistance on Sundays, a typical off day in many parts of the world. KYC2020's team is consistently available, setting them apart in the market and ensuring our operations are seamless and compliant. Highly recommend KYC2020 for any financial firm looking for reliable compliance partner.

IBERBANCO As a money service business, maintaining AML (Anti-Money Laundering) compliance is paramount for us. We recently turned to KYC2020's DecisionIQ, and the results have been nothing short of exceptional. DecisionIQ has proven to be a game-changer, offering us a robust solution for efficient and compliant data searches. The platform seamlessly integrates into our operations, allowing us to prioritize AML compliance without compromising the customer experience. One of the standout features of KYC2020 is its commitment to providing not just data but a comprehensive decision-making tool. This has significantly streamlined our KYC processes, ensuring that we not only meet regulatory requirements but do so with precision and speed. What sets KYC2020 apart is its ability to strike a balance between compliance and customer experience. The platform's user-friendly interface ensures a smooth and hassle-free process for our clients, contributing to an overall positive interaction. In the fast-evolving landscape of finance, having a reliable KYC partner is crucial, and KYC2020 has proven to be just that. Their commitment to excellence, coupled with the effectiveness of DecisionIQ, has earned our trust and loyalty. In summary, our experience with KYC2020 has been outstanding, and we wholeheartedly recommend it to any company seeking a comprehensive, compliant, and user-friendly KYC solution. A solid 10/10 rating from our team

An invaluable tool for compliance… An invaluable tool for compliance screening for sanctions and PEPs.

As a cryptocurrency company As a cryptocurrency company, AML compliance is very important to us. KYC2020's DecisionIQ provides us with efficient, compliant data and searches while allowing us to provide a seamless as possible customer experience - 10/10 would recommend.