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What is KYC2020?

KYC2020 stands at the forefront of technology designed for AML compliance. Their mission is to simplify, make affordable, and enhance the effectiveness of AML compliance for businesses of all sizes. Serving over 250 clients globally, KYC2020 provides comprehensive global watchlist data, screening, and decision-making solutions. Organizations around the world rely on DecisionIQ for screening regarding PEP, Adverse Media, and ongoing monitoring needs. This innovative company helps its clients streamline their onboarding processes and uphold compliance standards, all while significantly reducing manual efforts and lowering the overall costs related to compliance. By focusing on user-friendly solutions, KYC2020 not only addresses current compliance challenges but also anticipates future needs in the evolving landscape of financial regulations.

What is Company Watchlist?

Company Watchlist serves as an all-encompassing monitoring tool aimed at tracking a curated selection of companies across the internet, delivering organized event data instead of just ranked search outputs. Users have the ability to create reusable watchlists by incorporating company names, domains, aliases, and key personnel, receiving every relevant mention, including press releases, trade and regional publications, and regulatory documents, all scored on a scale from 1 to 10 based on their relevance and presented as clear, deduplicated event data. Unlike traditional alert systems that often showcase only a limited number of top results and may misidentify companies with similar names, Company Watchlist adeptly distinguishes between different entities while filtering out unnecessary information. It provides the flexibility for both one-time inquiries and ongoing scheduled monitoring, accommodating multiple languages and aliases in the process. Organizations apply Company Watchlist across a variety of scenarios: - Sales intelligence: tracking prospects and accounts for trigger events such as funding rounds, leadership hires, and expansions - Competitive intelligence: following rival product launches, partnerships, and strategic announcements - Deal sourcing: surfacing acquisition, investment, and funding signals as they appear - Portfolio and supplier monitoring: watching holdings and vendors for disruption, distress, and adverse coverage - Risk and compliance: capturing regulatory filings, enforcement actions, and sanctions mentions The results are conveniently formatted in structured JSON, facilitating effortless integration into CRMs, business intelligence tools, or internal dashboards without any manual sorting required. This efficient design empowers users to quickly access vital insights, ensuring they remain well-informed about the companies they are monitoring and can maintain a competitive edge in their industries.

Media

Media

No images available

Integrations Supported

NewsCatcher

Integrations Supported

NewsCatcher

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided
Free Version
Free Trial Offered?

Pricing Information

$50/month
Free Version
Free Trial Offered?

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

KYC2020

Date Founded

2016

Company Location

United States

Company Website

kyc2020.com

Company Facts

Organization Name

NewsCatcher

Company Location

United States

Company Website

www.newscatcherapi.com

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

Categories and Features

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