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KYC2020

KYC2020

Composite Score
7.5 /10
CX Score
7.7 /10
Category
KYC2020
7.5 /10

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


Emotional Footprint Overview

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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?

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0% Negative
11% Neutral
89% Positive

Pros

  • Continually Improving Product
  • Reliable
  • Performance Enhancing
  • Enables Productivity

Feature Ratings

Average 79

Watchlist Alerts

85

Name Matching Technology

84

Risk Assessment

83

Data Curation

82

Enforcement and Sanction Watch Lists

81

False Positive Remediation

81

Adverse Media

80

PEP Screening

79

AI/Machine Learning

79

International Data Sources

78

International Verification

77

Vendor Capability Ratings

Average 82

Ease of Customization

89

Usability and Intuitiveness

87

Ease of Data Integration

85

Availability and Quality of Training

84

Ease of Implementation

82

Ease of IT Administration

81

Business Value Created

80

Breadth of Features

78

Product Strategy and Rate of Improvement

78

Vendor Support

78

Quality of Features

78

KYC2020 Reviews

Mahesh A.

  • Role: Information Technology
  • Industry: Biotechnology
  • Involvement: Business Leader or Manager
Validated Review
Verified Reviewer

Submitted Jan 2020

User friendly, Give lots of support

Likeliness to Recommend

10 /10

What differentiates KYC2020 from other similar products?

It is unique and very well organised

What is your favorite aspect of this product?

I like its interface with user

What do you dislike most about this product?

I found it great, No dislikes

What recommendations would you give to someone considering this product?

Still using, Recommend highly

Pros

  • Helps Innovate
  • Continually Improving Product
  • Reliable
  • Performance Enhancing

May Y.

  • Role: Information Technology
  • Industry: Other
  • Involvement: IT Leader or Manager
Validated Review
Verified Reviewer

Submitted Jan 2020

Really effective KYC/AML product

Likeliness to Recommend

10 /10

What differentiates KYC2020 from other similar products?

Really customized solution that removes many of the false positives which require significant manual intervention, leading to actionable recommendations

What is your favorite aspect of this product?

Effective at removing false positives, saving significant compliance resources

What do you dislike most about this product?

nothing right now

What recommendations would you give to someone considering this product?

Do a trial and you can see the significant productivity increase by removing many of the false positives usually generated by other AML programs

Pros

  • Helps Innovate
  • Continually Improving Product
  • Reliable
  • Performance Enhancing
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