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KYC2020 Logo
KYC2020

KYC2020

7.5 / 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.

91 Likeliness to Recommend

100 Plan to Renew

75 Satisfaction of Cost Relative to Value


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Emotional Footprint Overview

+92 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
0% Neutral
100% Positive

Pros

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

Cons

  • Less Efficient Service
  • Less Effective Service

Feature Ratings

Average 82

Enforcement and Sanction Watch Lists

90

Risk Assessment

89

Data Curation

88

Name Matching Technology

88

False Positive Remediation

87

Adverse Media

83

Minimum Number of Records

82

PEP Screening

81

AI/Machine Learning

78

Watchlist Alerts

75

International Data Sources

75

Vendor Capability Ratings

Average 88

Availability and Quality of Training

100

Breadth of Features

100

Business Value Created

100

Ease of Data Integration

100

Ease of Implementation

100

Ease of IT Administration

100

Product Strategy and Rate of Improvement

100

Usability and Intuitiveness

100

Quality of Features

72

Vendor Support

72

Ease of Customization

44

KYC2020 Reviews

Abhishek S.

  • Role: Finance
  • Industry: Insurance
  • Involvement: Business Leader or Manager
Validated Review
Verified Reviewer

Submitted Mar 2024

Cost effective and user friendly interface

Likeliness to Recommend

8 / 10

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
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

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