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Joseph Iuso is Head of Business Developmet & Compliance Specialist, responsible for directing the business/marketing functions of KYC2020’s List Screen Management service. KYC2020 has over 471 searchable lists which include OFAC/UN/Country specific Sanctions, Terrorist Watch List, Criminal Lists, Bad Actor lists, no-fly list, and our newest addition, Politically Exposed Person (PEP) lists from over 198 countries.