Press Releases from KYC2020, LLC (1 total)
KYC2020 adds Politically Exposed Person (PEP) from over 198 Countries
Chicago, IL – June 15, 2016 - KYC2020 (kyc2020.com), the single source for comprehensive Know Your Customer (KYC) & Anti-Money Laundering (AML) compliance regimes, today announced support for screening Politically Exposed Person (PEP) from over 198 Countries to its services platform and screening engine. KYC2020’s target customers include companies required by regulations to screen all customers under an AML regime such as MTO/MSBs, Real Estate, FX dealers, and Banks,…
