What is RDC KYC/AML Compliance Solution?
The RDC solution has been supporting the compliance and screening needs of our clients for over 20 years, and today helps organizations of all sizes and industries meet their compliance obligations and address their trust and safety concerns.
Company Details
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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.
84 Likeliness to Recommend
100 Plan to Renew
78 Satisfaction of Cost Relative to Value
Emotional Footprint Overview
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.
+95 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 RDC KYC/AML Compliance Solution?
Pros
- Helps Innovate
- Continually Improving Product
- Performance Enhancing
- Enables Productivity
How to read the Emotional Footprint
The Net Emotional Footprint measures high-level user sentiment towards particular product offerings. It aggregates emotional response ratings for various dimensions of the vendor-client relationship and product effectiveness, creating a powerful indicator of overall user feeling toward the vendor and product.
While purchasing decisions shouldn't be based on emotion, it's valuable to know what kind of emotional response the vendor you're considering elicits from their users.
Footprint
Negative
Neutral
Positive
Feature Ratings
International Verification
PEP Screening
Risk Assessment
Name Matching Technology
Adverse Media
International Data Sources
Enforcement and Sanction Watch Lists
Watchlist Alerts
False Positive Remediation
Data Curation
Identity Verification
Vendor Capability Ratings
Vendor Support
Quality of Features
Ease of Implementation
Ease of IT Administration
Breadth of Features
Ease of Data Integration
Product Strategy and Rate of Improvement
Usability and Intuitiveness
Availability and Quality of Training
Business Value Created
Ease of Customization
RDC KYC/AML Compliance Solution Reviews
Siva Sanker G.
- Role: Operations
- Industry: Banking
- Involvement: End User of Application
Submitted Sep 2024
Great product with vast database
Likeliness to Recommend
What differentiates RDC KYC/AML Compliance Solution from other similar products?
Highly compatible to add to your home software
What is your favorite aspect of this product?
Ease of access and data base
What do you dislike most about this product?
Navigation of vast database
What recommendations would you give to someone considering this product?
The product has vast database, need to navigate it properly, sometime we find duplicate entries, but are easy to differentiate
Pros
- Effective Service
- Caring
- Includes Product Enhancements
- Continually Improving Product
Cons
- Under Delivered
Skanda V.
- Role: Operations
- Industry: Finance
- Involvement: IT Leader or Manager
Submitted May 2024
The user interface is really good
Likeliness to Recommend
What differentiates RDC KYC/AML Compliance Solution from other similar products?
The ease of application and its features
What is your favorite aspect of this product?
The User interface
What do you dislike most about this product?
The cost is the reason
What recommendations would you give to someone considering this product?
More features can be added
Pros
- Continually Improving Product
- Reliable
- Enables Productivity
- Trustworthy
Nabeel s.
- Role: Operations
- Industry: Banking
- Involvement: End User of Application
Submitted Apr 2024
A comprehensive product with multiple features
Likeliness to Recommend
What differentiates RDC KYC/AML Compliance Solution from other similar products?
RDC's KYC/AML Compliance Solution excels with its advanced AI and machine learning capabilities, which enhance risk detection accuracy. It offers customizable workflows to suit various industries and scales efficiently. Moreover, its continuous monitoring feature ensures proactive risk management by promptly flagging suspicious activities.
What is your favorite aspect of this product?
RDC's advanced AI and machine learning capabilities are indeed fascinating, as they significantly enhance accuracy in risk detection and compliance screening, crucial for combating financial crime effectively. Pairing these technological advancements with a human touch ensures a holistic approach to risk management, where expertise and intuition complement algorithmic precision, creating a formidable defense against financial fraud and illicit activities.
What do you dislike most about this product?
Some users may find it complex, especially if they're not well-versed in technology or compliance. Cost could also be a concern for smaller organizations. It's crucial to ensure readiness and resources align with the platform's requirements before implementation, balancing technological sophistication with practicality and affordability.
What recommendations would you give to someone considering this product?
For those considering RDC product, I recommend fostering a collaborative approach between technical experts and compliance professionals to ensure effective implementation and utilization. Prioritize thorough training and support to empower users with the necessary skills and confidence to navigate the platform successfully. Additionally, stay engaged with RDC's community and support channels for ongoing assistance and optimization of compliance strategies, blending human expertise with technological capabilities for maximum effectiveness.
Pros
- Helps Innovate
- Performance Enhancing
- Effective Service
- Client Friendly Policies