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ABA: The American Bankers Association

KYC2020 LLC

Gold Member - ABA Partner Network

KYC2020 LLC
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We at KYC2020 believe AML compliance should be easy and accessible for all. We offer the best-in-class source of AML/CFT compliance data, screening, and negative news monitoring. Made by industry professionals and CAMS™ certified AML specialists, our software is powered by next-gen tech reducing false positives, manual effort and overall cost of AML compliance while accelerating client onboarding.
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  • Contact:
  • Joseph Iuso
  • 155 N. Michigan Ave Suite 740
  • Chicago, IL 60601
Primary Focus(es):

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