PEP

KYC2020 joins IdentityMind Global’s regtech partner ecosystem

IdentityMind Global today announced a signed license agreement with KYC2020 whereby KYC2020 will integrate with the IdentityMind technology partner ecosystem to enhance IdentityMind’s KYC and AML sanctions screening solution coverage. KYC2020 is a single source for comprehensive global politically exposed persons (PEP), criminal, sanction, ...

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