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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 Firco Trust?
For major banks, financial institutions, and large corporations, it is crucial to verify that they are interacting with legitimate entities and can provide proof of this legitimacy to regulatory agencies. This necessity calls for comprehensive and continuous due diligence assessments of all clients and counterparties, moving beyond a one-off evaluation. Failing to conduct adequate screening can result in severe reputational damage, the loss of operational licenses, personal liability, and substantial fines, along with the potential of being associated with individuals involved in illicit activities or terrorism. Furthermore, while meticulous screening is vital, it is equally necessary to streamline processes to support business growth and efficiently manage costs. Unfortunately, existing manual research techniques fall short of fulfilling these requirements. Therefore, the need for automation becomes evident, and that is where Firco Trust comes into play: a sophisticated and adaptable automated tool that enables the screening of thousands, or even millions, of customers both during onboarding and continuously thereafter. This groundbreaking solution not only improves compliance but also bolsters overall operational efficiency, paving the way for sustained growth and success in the fast-paced financial landscape. By integrating such advanced technology, institutions can position themselves more favorably in an increasingly competitive market.
Integrations Supported
NRS ComplianceGuardian
RegTechONE
WorldCompliance Data
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided
Free Version
Free Trial Offered?
Pricing Information
Pricing not provided
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
Accuity
Date Founded
1990
Company Location
United States
Company Website
accuity.com/product/firco-trust/
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
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