Pep Screening Press Releases

KYC2020 LLC, a leading provider of Global Watchlists and Negative News screening solutions for anti-money laundering (AML) compliance, is pleased to announce the expansion and realignment of its stakeholder roles to better reflect the economic times and..

KYC2020, the leader in Global Sanction, Regulatory, PEP, and Negative News Screening for Anti-Money Laundering/Counter Terrorist Financing (AML/CTF) Compliance, today announced that it has expanded its watchlist data coverage in the strategically...

The Persistent Monitoring service makes it easy to stay AML compliant with daily OFAC and global sanction list changes

New capabilities help speed up client onboarding and reduce overall costs of AML compliance