KYC2020

KYC2020 is makes AML compliance easy, effective, and affordable for the small and middle-size enterprise. Put simply, it is about building software for you when nothing off the shelf fits.

It makes the most sense for companies with a specific process to automate. They are a small team, 11 to 50 people, which usually shapes who they work with. Small vendors mean quick answers and real influence on the roadmap, but check who covers support when someone is out.

KYC2020 is based in Chicago, Illinois. Their site is kyc2020.com.

Our checklist for this category: portfolio relevance, who owns the code, and how they handle changes. Get the renewal terms in writing before the first invoice.

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