KYC2020 Customer Reviews 2024

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

Risk Assessment

Data Curation

Name Matching Technology

False Positive Remediation

Adverse Media

Minimum Number of Records

PEP Screening

AI/Machine Learning

Watchlist Alerts

International Data Sources

Vendor Capability Ratings

Average 88

Ease of Data Integration

Ease of Customization

Vendor Support

Business Value Created

Product Strategy and Rate of Improvement

Quality of Features

Usability and Intuitiveness

Availability and Quality of Training

Ease of IT Administration

Ease of Implementation

Breadth of Features

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

KYC2020

What is KYC2020?

Company Details

Need Assistance?

KYC2020 Ratings

91 Likeliness to Recommend

100 Plan to Renew

75 Satisfaction of Cost Relative to Value

Emotional Footprint Overview

+92 Net Emotional Footprint

How much do users love KYC2020?

Pros

Cons

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

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

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

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

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

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

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

Minimum Number of Records The solution has a minimum of 1 million records in its database.

PEP Screening Identifies Politically Exposed Persons (PEPS).

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

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

International Data Sources Information from sources across gathered and analyzed.

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

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

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.

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.

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.

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.

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.

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.

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

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.

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.

KYC2020 Reviews

Mahesh A.

User friendly, Give lots of support

Likeliness to Recommend

Pros

Feature Ratings

Enforcement and Sanction Watch Lists

Risk Assessment

Data Curation

Name Matching Technology

False Positive Remediation

Adverse Media

Minimum Number of Records

PEP Screening

AI/Machine Learning

Watchlist Alerts

International Data Sources

Vendor Capability Ratings

Ease of Data Integration

Ease of Customization

Vendor Support

Business Value Created

Product Strategy and Rate of Improvement

Quality of Features

Usability and Intuitiveness

Availability and Quality of Training

Ease of IT Administration

Ease of Implementation

Breadth of Features