Kyc2020

Financial Software · Illinois, United States · 11-50 Employees

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Overview

Headquarters

155 N Michigan Ave Ste 740, Chicago, Ill...

Revenue

<$5 Million

Industry

Financial Software Software
ZI Rank: 1
Signal Type
Dec
Jan
Feb
Mar
Apr
May
ZI Rank
1
1
1
1
1
1

About Kyc2020

KYC2020 is a RegTech company specializing in AML compliance solutions, offering advanced screening services like PEP, sanctions, and adverse media screening. Their products are tailored for a range of industries, including banking, crypto, and insurance, making compliance accessible to firms of all sizes. They provide integration capabilities through an API library and emphasize real-time decision-making to enhance client onboarding efficiency. With a focus on affordability and effectiveness, KYC2020 aims to simplify the complexity of AML compliance while maintaining high standards in data quality and regulatory adherence.Explore more
Kyc2020's Social MediaPopular SearchesKyc2020 LLCKyc2020SIC Code 73,737NAICS Code 51,513Show more

Kyc2020 Org Chart

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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

Kyc2020

<$5M
11-50
Private
-
2014
$12.9M
51-200
Private
-
1981
AW
Alexander WoodworthSupervisor, Client Support
$8.5M
11-50
Private
-
2019
BA
Burçak AydınManager, Finance
<$5M
11-50
Private
<$5M
1996
Egide Thein, Founder, Chairman & Chief Executive Officer at Truth Technologies
Egide TheinFounder, Chairman & CEO
<$5M
11-50
Private
-
2011
<$5M
11-50
Private
-
2007
DS
Dominic SuszekFounder & CEO
<$5M
1-10
Private
-
2006
N/A
Illustration of an envelope

Company Profile Activity

i

Among all Software companies

Low Activity

High Activity

Activity Insights

Kyc2020 is experiencing very low activity levels compared to other companies in the Software sector.

What does this means?

Kyc2020 is drawing exceptional interest within the Software industry, suggesting notable developments or strong market momentum, learn more about Kyc2020.

Kyc2020 Tech Stack

A closer look at the technologies used by Kyc2020

Kyc2020 News & Media

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Frequently Asked Questions Regarding Kyc2020

What is Kyc2020's official website?
Kyc2020's official website is www.kyc2020.com
What is Kyc2020's Revenue?
Kyc2020's revenue is <$5 Million
What is Kyc2020's SIC code?
Kyc2020's SIC: 73,737
What is Kyc2020's NAICS code?
Kyc2020's NAICS: 51,513
How many employees does Kyc2020 have?
Kyc2020 has 11-50 employees
What industry does Kyc2020 belong to?
Kyc2020 is in the industry of: Financial Software, Software
What is Kyc2020 competition?
Kyc2020 top competitors include: Nominodata, Sanction Scanner, W2 Global Data, Visual Compliance
What technology does Kyc2020 use?
Some of the popular technologies that Kyc2020 uses are: reCAPTCHA, PHP, Cloudflare Website Optimization, Cloudflare CDN
What does Kyc2020 do?

KYC2020 is a RegTech company specializing in AML compliance solutions, offering advanced screening services like PEP, sanctions, and adverse media screening. Their products are tailored for a range of industries, including banking, crypto, and insurance, making compliance accessible to firms of all sizes. They provide integration capabilities throu... gh an API library and emphasize real-time decision-making to enhance client onboarding efficiency. With a focus on affordability and effectiveness, KYC2020 aims to simplify the complexity of AML compliance while maintaining high standards in data quality and regulatory adherence.Read More

What are Kyc2020 social media links?
Kyc2020 Linkedin page Kyc2020 Twitter page
Is Kyc2020 a public company?
Kyc2020 is private company therefore does not currently have an official ticker symbol
See more information about Kyc2020

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