KYC2020 Customer Reviews 2025

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KYC2020

Composite Score

7.5 /10

CX Score

7.7 /10

11 Reviews Write a Review

What is KYC2020?

KYC2020 aggregates, cleans, and standardizes global data sources that include sanction lists, regulatory enforcement lists, PEP lists, criminal lists, and open government data lists. KYC2020’s sophisticated screening and scoring services are powered by next-generation technology to reduce false positives and eliminate manual workflows that slow down the customer onboarding process.

Company Details

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KYC2020 Ratings

Real user data aggregated to summarize the product performance and customer experience.

Product scores listed below represent current data. This may be different from data contained in reports and awards, which express data as of their publication date.

87 Likeliness to Recommend

100 Plan to Renew

69 Satisfaction of Cost Relative to Value

100

Product Experience

Negotiation and Contract

Conflict Resolution

Strategy & Innovation

Service Experience

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Emotional Footprint Overview

Product Experience:: 100%
Negotiation and Contract:: 89%
Conflict Resolution:: 98%
Strategy & Innovation:: 94%
Service Experience:: 87%

Product scores listed below represent current data. This may be different from data contained in reports and awards, which express data as of their publication date.

+93 Net Emotional Footprint

The emotional sentiment held by end users of the software based on their experience with the vendor. Responses are captured on an eight-point scale.

How much do users love KYC2020?

0% Negative

11% Neutral

89% Positive

Pros

Continually Improving Product
Reliable
Performance Enhancing
Enables Productivity

Feature Ratings

Average 79

Watchlist Alerts

Name Matching Technology

Risk Assessment

Data Curation

Enforcement and Sanction Watch Lists

False Positive Remediation

Adverse Media

PEP Screening

AI/Machine Learning

International Data Sources

International Verification

Vendor Capability Ratings

Average 82

Ease of Customization

Usability and Intuitiveness

Ease of Data Integration

Availability and Quality of Training

Ease of Implementation

Ease of IT Administration

Business Value Created

Breadth of Features

Product Strategy and Rate of Improvement

Vendor Support

Quality of Features

KYC2020 Reviews

Iyanuloluwa A.

Role: Operations
Industry: Finance
Involvement: End User of Application

Validated Review

Verified Reviewer

Submitted Jan 2025

It’s easy to use, and quite educating

Likeliness to Recommend

10 /10

What differentiates KYC2020 from other similar products?

It gives a detailed and clear information

What is your favorite aspect of this product?

The use of AI to verify customer identities

What do you dislike most about this product?

Nothing, it’s quite easy to use

What recommendations would you give to someone considering this product?

Be open minded when using the product

Pros

Helps Innovate
Continually Improving Product
Enables Productivity
Trustworthy

Bill K. M.

Role: Information Technology
Industry: Other
Involvement: IT Development, Integration, and Administration

Validated Review

Verified Reviewer

Submitted Oct 2024

Easy to use features and Reliable

Likeliness to Recommend

9 /10

What differentiates KYC2020 from other similar products?

It's Cost-Effective Solutions. Many KYC/AML platforms cater to large banks and financial institutions with high budgets. KYC2020, on the other hand, offers pricing and tools that are affordable for small and mid-sized enterprises

What is your favorite aspect of this product?

The Regulatory Updates. KYC2020 stays up-to-date with regulatory changes and sanctions from various global authorities.

What do you dislike most about this product?

none so far

What recommendations would you give to someone considering this product?

I would recommend and 8/10

Pros

Continually Improving Product
Performance Enhancing
Caring
Saves Time

Stacey M.

Role: Finance
Industry: Consulting
Involvement: End User of Application

Validated Review

Verified Reviewer

Submitted Sep 2022

Digital and Focused Anti Money Laundry App

Likeliness to Recommend

9 /10

What differentiates KYC2020 from other similar products?

KYC2020 is a standard approach to money laundry where systems are outlined to suit companies proficiency.

What is your favorite aspect of this product?

KYC2020 is accurate and strict in matters money laundry, which is a stable form of business control and management.

What do you dislike most about this product?

KYC2020 gives a precise form of anti money laundry procedures for all firms.

What recommendations would you give to someone considering this product?

KYC2020 is an intelligent approach that manages all the cash flows globally to avoid money laundry.

Pros

Helps Innovate
Reliable
Performance Enhancing
Trustworthy

Latest Research

KYC2020

What is KYC2020?

Company Details

Need Assistance?

KYC2020 Ratings

87 Likeliness to Recommend

100 Plan to Renew

69 Satisfaction of Cost Relative to Value

Emotional Footprint Overview

Emotional Footprint Overview

+93 Net Emotional Footprint

How much do users love KYC2020?

Chart

Pros

Feature Ratings Average rating of all product features, some of which may not be shown below

Watchlist Alerts The solution allows the user to select profiles for watchlists and alerts the user when the profile has changed.

Name Matching Technology The solution hosts an advanced name-matching technology that resolves name duplication, aliases, and variations in foreign spelling and naming conventions.

Risk Assessment 'The system provides an assessment of the risks associated with the individual.

Data Curation Human analysts are employed to ensure that profiles of high-risk individuals are current and valid.

Enforcement and Sanction Watch Lists Monitors watch lists of individuals who are sanctioned or wanted by enforcement authorities domestically and abroad.

False Positive Remediation Resolves false positives using either human curators and/or machine-enabled algorithms.

Adverse Media Searches and compiles information from adverse media to identify politically exposed persons (PEPs) and other high-risk individuals.

PEP Screening Identifies Politically Exposed Persons (PEPS).

AI/Machine Learning The solution employs artificial intelligence or machine learning to identify high-risk individuals and resolve false positives.

International Data Sources Information from sources across gathered and analyzed.

International Verification International adverse media is sourced across multiple languages and incorporated into the profile database.

Vendor Capability Ratings Average rating of all vendor capabilities, some of which may not be shown below

Ease of Customization Don't get bogged down in a difficult customization; use this data to make sure you can easily achieve the functionality you need for your particular situation.

Usability and Intuitiveness End user learning curves cost the organization money. Pay attention to your end users' technical ability to determine how important UX is in your purchase.

Ease of Data Integration Use this data to determine whether the product will cause headaches or make data integration easy.

Availability and Quality of Training Effective and readily available training enables users to get the most out of the software you've chosen. Use this section to make sure your vendor's training programs and materials measure up.

Ease of Implementation Successfully implementing new software is necessary to realize its full value and promote end user adoption. This data indicates whether or not the product is easy to implement.

Ease of IT Administration This data indicates whether IT personnel will be able to resolve issues and perform configurations efficiently and effectively.

Business Value Created Software needs to create value for employees, customers, partners, and, ultimately, shareholders. This data expresses user satisfaction - or lack thereof - with the product's business value.

Breadth of Features Users prefer feature rich software that enables them to perform diverse series of tasks. This data expresses user satisfaction with the product's breadth of features.

Product Strategy and Rate of Improvement Vendors who don't stay on top of emerging needs and trends won't enable you to meet your business goals. Use this data to separate innovators from imposters.

Vendor Support The importance of vendor support will vary for each organization depending on internal capabilities, but there will always be issues that only the vendor can resolve.

Quality of Features Feature quality is just as important as quantity. Use this data to determine if this product will do what you're purchasing it to do, easily, intuitively, reliably, and effectively.

KYC2020 Reviews

Iyanuloluwa A.

It’s easy to use, and quite educating

Likeliness to Recommend

Pros

Bill K. M.

Easy to use features and Reliable

Likeliness to Recommend

Pros

Stacey M.

Digital and Focused Anti Money Laundry App

Likeliness to Recommend

Pros

Title

Feature Ratings

Watchlist Alerts

Name Matching Technology

Risk Assessment

Data Curation

Enforcement and Sanction Watch Lists

False Positive Remediation

Adverse Media

PEP Screening

AI/Machine Learning

International Data Sources

International Verification

Vendor Capability Ratings

Ease of Customization

Usability and Intuitiveness

Ease of Data Integration

Availability and Quality of Training

Ease of Implementation

Ease of IT Administration

Business Value Created

Breadth of Features

Product Strategy and Rate of Improvement

Vendor Support

Quality of Features