Nyenta.com

Menu
  • Home
  • Business
  • Financial
  • Education
  • Technology
  • Music
  • Books
  • Entertainment
  • Health
Menu

KYC2020 Successfully Completes the SOC 2 Type 2 Audit
Nyenta.com/10286707

Trending...
  • Pyro Marketing Opens New Digital Marketing Company to Power Growth for Fitness and Ecommerce Brands
  • Beijing Review: ChASC5 Bridging Hearts Across The Pacific
  • BMCC Tribeca PAC Presents New Season of Music, Theater & Family Fun
KYC2020 Attains the SOC 2 Type 2 Certification KYC2020 LLC
CHICAGO - Nyenta -- Sanction Screening and Know Your Business (KYB) platforms handle highly sensitive personal information, necessitating a commitment to data protection as rigorous as their dedication to delivering top-quality, compliant services. At KYC2020, we prioritize trust and confidence by upholding transparency and verifiable auditability as our core principles.

We are proud to announce the successful completion of our SSAE 21 SOC 2 Type 2 (Service Organization Control) Audit for our SaaS AML Compliance Platform for the period from September 1, 2023, to February 28, 2024. This milestone underscores KYC2020's commitment to delivering robust security, confidentiality and data integrity in its AML/KYC Sanction, PEP, and Negative News Screening Solutions.

The SOC 2 Type 2 audit, conducted by Riskpro, evaluated KYC2020's systems and processes across multiple Trust Service Principles and Criteria for Security, Availability, Processing Integrity, Confidentiality and Privacy. Riskpro is a risk management and compliance consulting firm that specializes in financial audits, risk advisory, IT advisory, SOC 2 audits and more. Their extensive experience and understanding of financial reporting and cybersecurity ensured a thorough and efficient audit process.

More on Nyenta.com
  • $HAREHOLDER ALERT: The M&A Class Action Firm Launches Legal Inquiry for the Merger: FL, STRM, TXNM, and CTLP
  • Pyro Marketing Launches New Website to Accelerate Growth for Fitness Brands
  • Happi Coffee Launches with a Mission to Bring Freshness, Simplicity, and Intention to Your Daily Cup
  • SHAREHOLDER REMINDER: Faruqi & Faruqi, LLP Investigates Claims on Behalf of Investors of Krispy Kreme
  • Local firm Launches QuickBooks Support to Help Small Businesses Streamline Finances and Boost Growth

"Achieving the SOC 2 Type 2 certification is a significant milestone for KYC2020. It demonstrates our commitment to upholding the highest standards of data security and privacy for our customers," said Rajeev Bahri, CEO of KYC2020 LLC. "This certification reinforces our dedication to safeguarding sensitive customer data and continually enhancing our information security practices."

The SOC 2 is an auditing framework created by the American Institute of Certified Public Accountants (AICPA). It is recognized as the gold standard in security and privacy. It assesses an organization's processes and controls relevant to cybersecurity, privacy, and data security and requires companies to implement strict information security policies and procedures.

KYC2020 is also proud to have previously achieved the ISO/IEC 27001:2022 certification and we remain committed to making enhancements in our security practices, fostering a culture of trust and reliability and leading the industry in data protection and privacy standards.

More on Nyenta.com
  • KCON LA 2025, 106.3 RAIN FM 'Take Over' Special Event
  • Natcast Celebrates Grand Opening of NSTC EUV Accelerator at NY CREATES' Albany NanoTech Complex, One of Three NSTC Flagship Semiconductor R&D Facilities Across the Country
  • Don't Let a Lawsuit Take Away Everything: Attorney Blake Harris Joins Tom Hegna on "Financial Freedom with Tom Hegna"
  • New Book Executive One Chronicles the Visionary Leadership of Ernest E. Middleton, PhD
  • What do a Police Officer, a Retiree, and an 8-Year-Old Girl have in Common?

ABOUT KYC2020

KYC2020 is an industry leader in AML compliance technology. The company's mission is to make AML compliance easy, effective, and affordable for enterprises of all sizes. KYC2020 provides global watchlist data, screening, and decisioning solutions to over 250 global customers. Organizations rely on its platform, DecisionIQ for global Sanctions, PEP, Adverse Media, KYB screening, and Ongoing Monitoring. KYC2020 helps its customers speed up onboarding and stay compliant while delivering a significant reduction in manual workloads and overall cost of AML compliance. For more information, visit  www.kyc2020.com

Source: KYC2020
Filed Under: Software, Technology, Financial

Show All News | Report Violation

0 Comments
1000 characters max.

Latest on Nyenta.com
  • The Blue Luna Encourages Local Schools to Take Steps to Enhance Safety for Students and Staff
  • Momentum Commerce Tracking of Amazon US Prime Day Sales Shows +165% Increase on Day 3, Path to Year-over-Year Growth
  • The Sessions Studios Secures $300 Million Commitment to Launch World-Class Studio and 15-Film Global Slate
  • Smart Resnse Unveils Smart Resnse(SRMS) Token-Powered AI Orchestration Platform to Revolutionize Multi-Billion Dollar Market
  • Olson's Walk-Off Hit Gives N.L. All-Star Game Triumph In Strat-O-Matic Simulation
  • Beijing Review: ChASC5 Bridging Hearts Across The Pacific
  • Josh and Heidi Follow Up the Much Anticipated and Successful Launch of the "Spreading the Good BUZZ" Podcast with a Personal Request
  • Revolutionary Blockchain Platform Okh Finance Announces Okh Finance(OKKH) Token Launch to Transform Global Asset Leasing Market
  • Cover Girl Finalist Teisha Mechetti Questions Legitimacy of Inked Originals Competition, Demands Transparency
  • Easton & Easton, LLP Files Suit Against The Dwelling Place Anaheim & Vineyard USA Over Abuse Allegations
  • AI Visibility: The Key to Beating Google's AI Overviews and Regaining Traffic
  • Rod Joseph Honored at First International Day of Hope in New York City
  • Stuck Doing Math or Figuring Out Life's Numbers? Calculator.now Makes It Stupidly Simple
  • Tronox Announces Dates for Second Quarter 2025 Earnings Release & Webcast Conference Call
  • Colbert Packaging Announces WBENC Recognition
  • Non-Profit Pay Away Announces Support to Boys & Girls Clubs of America for Back-to-School Giving
  • RBLP Leadership Certifications is authorizing new Training Partners in New York
  • BMCC Tribeca PAC Presents New Season of Music, Theater & Family Fun
  • CPAmerica welcomes Trullion as a new Preferred Provider, supporting modernized accounting processes
  • The Fabulous Wines of Provence, France

Popular on Nyenta

  • IPTVGANG Crowned Best IPTV Service Provider of 2025 by Overwhelming User Acclaim - 146
  • TEAMSTERS REQUEST UPS DATA ON HEAT PROTECTIONS, OVERTIME VIOLATIONS, STAFFING - 130
  • LOTTE BIOLOGICS Signs Antibody Manufacturing Contract with Ottimo Pharma USA - English APAC - English Japan - Japanese USA - English - 127
  • ASI Accelerates iMISĀ® Innovation by Acquiring CSI's Product Suite and Expert Team - 122
  • Ascent Solar Technologies Enters Collaborative Agreement Notice with NASA to Advance Development of Thin-Film PV Power Beaming Capabilities: ASTI - 113
  • Exciting News: Pivotal Health Solutions Acquires Revolutionary Portable Parallel Bars - 111
  • SupplyHouse Named One of Fortune's Best Workplaces in New York in 2025 - 108
  • Plan to Launch Silo Technologies' Cybersecurity Pilot Program for Ultimate Nationwide Deployment via Exclusive Partnership: Stock Symbol: BULT - 108
  • Recovery Arts Project and Bigvision announce partnership to combat addiction through the arts
  • New Release: 'The Invisible Alternative' Unveiled by Atrisk Corporation, Resilient

Similar on Nyenta

  • SlickCashLoan Launches Free Loan Calculator to Help You Plan Monthly Payments
  • Don't Let a Lawsuit Take Away Everything: Attorney Blake Harris Joins Tom Hegna on "Financial Freedom with Tom Hegna"
  • Blake Harris the Leading Authority in International Asset Protection Joins Tom Hegna on "Financial Freedom with Tom Hegna"
  • GreenPal Empowers Lawn Care Pros Leveraging AI, Surpasses 5 Million Transactions
  • Yama Industrials Announces Next-Generation Data Analytics Platform
  • BuggerCoin Blasts Off on Pump.Fun Ahead of $4B $PUMP ICO
  • The Blue Luna Encourages Local Schools to Take Steps to Enhance Safety for Students and Staff
  • Smart Resnse Unveils Smart Resnse(SRMS) Token-Powered AI Orchestration Platform to Revolutionize Multi-Billion Dollar Market
  • Revolutionary Blockchain Platform Okh Finance Announces Okh Finance(OKKH) Token Launch to Transform Global Asset Leasing Market
  • Stuck Doing Math or Figuring Out Life's Numbers? Calculator.now Makes It Stupidly Simple
Copyright © 2025 nyenta.com | Terms of Service | Privacy Policy | Contribute | Contact Us