---
name: KYC2020
domain: kyc2020.com
kind: product
relation: competitor
segment: fraud prevention and risk management
descGrounded: 0.7
---

# KYC2020

An AML compliance platform selling sanctions screening, identity verification, and transaction monitoring to regulated financial institutions.

**Route:** surfaced by the fraud prevention and risk management lane's de-branded queries → competitor to stripe.com.

**Why it's on the map:** Sells the same AML screening and identity verification capabilities to the same regulated institutions that would shortlist Stripe's embedded financial services infrastructure for compliance.

**Receipts** (verbatim from its page this run):

> AML Screening Software
