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KYC2020 Logo
KYC2020 CB Rank
543697
Heat Score
54
KYC2020 is makes AML compliance easy, effective, and affordable for the small and middle-size enterprise.
Founded
obfuscation
Private Chicago, Illinois, United States11-50 www.kyc2020.com/
Information Technology
Software
Overview

KYC2020
Heat Score
54

Growth Score
pts
in past quarter
Heat Score 54
1 pts
in past quarter

Company Performance Metrics

Score
Trend
AI Content may contain mistakes and is not legal, financial or investment advice.Learn more.
Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Learn More >
Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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See more interactive data and historical milestones on desktop for the best experience

About KYC2020

CB Rank
543697
KYC2020 is makes AML compliance easy, effective, and affordable for the small and middle-size enterprise.
Founded
obfuscation
Private Chicago, Illinois, United States11-50 www.kyc2020.com/
Information Technology
Software

Key People

Details

Operating Status Active
Company Type For Profit
Founders  Joseph Iuso, Rajeev Bahri
Contact Email sales@kyc2020.com
Predictions & Insights

Growth Prediction

See this Growth Prediction

Products & Services

DecisionIQ
An AI-powered AML screening platform providing real-time sanction, PEP, and adverse media screening decisions with false positive auto-clearing and ongoing monitoring.
VisionIQ Data as a Service
A comprehensive global AML watchlist database aggregating sanctions, PEP, adverse media, and high-risk business data accessible via API or data files.

Unlock More with Crunchbase Pro
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  • Preview private company insights and predictions
Financials
Market Intelligence
People
View Profiles & Contacts
Headcount 11-50 Employee Profiles 2 Contacts 2

Employee Profiles

News

News and Press

News•Oct 9, 2025
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News•Aug 7, 2024
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News•Jun 6, 2023
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News•Dec 9, 2022
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Access a complete feed of recent news and press, from product launches to leadership changes.
Technology
View Tech Report

Monthly Web Visits

5,232
277.22%
 in past month

IT Spend

$278.1KThis year, KYC2020 is projected to spend $278.1K on IT, according to Aberdeen.

Actively Used Products

18KYC2020 uses 18 technology products and services including HTML5, jQuery, and  Google Fonts, according to G2 Stack.

Active Website Tech Count

14KYC2020 is actively using 14 technologies for its website, according to BuiltWith. These include Common Crawl, Viewport Meta, and  CommonCrawl Top 5m.
Sub-Organizations
Frequently Asked Questions

Where is KYC2020's headquarters? KYC2020 is located in Chicago, Illinois, United States.Who are KYC2020's competitors? Alternatives and possible competitors to KYC2020 may include Persona, Sumsub, and  Elliptic.
Who We Are
What We Do
Helpful Links
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