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RDC

RDC KYC/AML Compliance Solution

7.7 /10

5 Reviews Write a Review

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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RDC KYC/AML Compliance Solution Ratings

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

86 Likeliness to Recommend

100 Plan to Renew

79 Satisfaction of Cost Relative to Value

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Emotional Footprint Overview

+99 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?

0% Negative

0% Neutral

100% Positive

Pros

Helps Innovate
Continually Improving Product
Reliable
Performance Enhancing

Feature Ratings

Average 83

International Verification

PEP Screening

Watchlist Alerts

Risk Assessment

False Positive Remediation

Name Matching Technology

Data Curation

Adverse Media

International Data Sources

Enforcement and Sanction Watch Lists

AI/Machine Learning

Vendor Capability Ratings

Average 82

Vendor Support

Ease of IT Administration

Ease of Data Integration

Ease of Implementation

Quality of Features

Ease of Customization

Product Strategy and Rate of Improvement

Breadth of Features

Usability and Intuitiveness

Availability and Quality of Training

Business Value Created

RDC KYC/AML Compliance Solution Reviews

Skanda V.

Role: Operations
Industry: Finance
Involvement: IT Leader or Manager

Validated Review

Verified Reviewer

Submitted May 2024

The user interface is really good

Likeliness to Recommend

7 /10

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

Validated Review

Verified Reviewer

Submitted Apr 2024

A comprehensive product with multiple features

Likeliness to Recommend

8 /10

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

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

Validated Review

Anonymous Reviewer

Submitted Apr 2023

Easy to use and good product for screening

Likeliness to Recommend

9 /10

Pros

Performance Enhancing
Helps Innovate
Continually Improving Product
Reliable

How We Deliver

RDC KYC/AML Compliance Solution

What is RDC KYC/AML Compliance Solution?

Company Details

Need Assistance?

RDC KYC/AML Compliance Solution Ratings

86 Likeliness to Recommend

100 Plan to Renew

79 Satisfaction of Cost Relative to Value

Emotional Footprint Overview

+99 Net Emotional Footprint

How much do users love RDC KYC/AML Compliance Solution?

Pros

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

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

PEP Screening Identifies Politically Exposed Persons (PEPS).

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

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

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

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

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

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

International Data Sources Information from sources across gathered and analyzed.

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

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

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

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.

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

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

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.

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.

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.

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.

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.

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.

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.

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.

RDC KYC/AML Compliance Solution Reviews

Skanda V.

The user interface is really good

Likeliness to Recommend

Pros

Nabeel s.

A comprehensive product with multiple features

Likeliness to Recommend

Pros

Easy to use and good product for screening

Likeliness to Recommend

Pros

Title

Feature Ratings

International Verification

PEP Screening

Watchlist Alerts

Risk Assessment

False Positive Remediation

Name Matching Technology

Data Curation

Adverse Media

International Data Sources

Enforcement and Sanction Watch Lists

AI/Machine Learning

Vendor Capability Ratings

Vendor Support

Ease of IT Administration

Ease of Data Integration

Ease of Implementation

Quality of Features

Ease of Customization

Product Strategy and Rate of Improvement

Breadth of Features

Usability and Intuitiveness

Availability and Quality of Training

Business Value Created