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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Get AssistanceKYC2020 Ratings
Real user data aggregated to summarize the product performance and customer experience.
88 Likeliness to Recommend
100 Plan to Renew
75 Satisfaction of Cost Relative to Value
Emotional Footprint Overview
+86 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?
Pros
- Continually Improving Product
- Reliable
- 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
Name Matching Technology
Enforcement and Sanction Watch Lists
Watchlist Alerts
False Positive Remediation
Adverse Media
Risk Assessment
Data Curation
PEP Screening
AI/Machine Learning
Minimum Number of Records
International Data Sources
Vendor Capability Ratings
Ease of Data Integration
Business Value Created
Product Strategy and Rate of Improvement
Quality of Features
Usability and Intuitiveness
Ease of Customization
Vendor Support
Ease of Implementation
Availability and Quality of Training
Breadth of Features
Ease of IT Administration
KYC2020 Reviews
Abhishek S.
- Role: Finance
- Industry: Insurance
- Involvement: Business Leader or Manager
Submitted Mar 2024
Cost effective and user friendly interface
Likeliness to Recommend
What differentiates KYC2020 from other similar products?
Interface Stable platform Regular updates Ease to handle
What is your favorite aspect of this product?
Interface
What do you dislike most about this product?
Yet to find
What recommendations would you give to someone considering this product?
Keep bring new updates and enhance user experience
Pros
- Enables Productivity
- Caring
- Respectful
- Generous Negotitation
Stacey M.
- Role: Finance
- Industry: Consulting
- Involvement: End User of Application
Submitted Sep 2022
Digital and Focused Anti Money Laundry App
Likeliness to Recommend
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
May Y.
- Role: Information Technology
- Industry: Other
- Involvement: IT Leader or Manager
Submitted Jan 2020
Really effective KYC/AML product
Likeliness to Recommend
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