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Moody's Analytics

RDC KYC/AML Compliance Solution

Composite Score

8.1 /10

CX Score

8.1 /10

14 Reviews Write a Review

Claim Software

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.

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.

92 Likeliness to Recommend

100 Plan to Renew

86 Satisfaction of Cost Relative to Value

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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.

+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 RDC KYC/AML Compliance Solution?

0% Negative

0% Neutral

100% Positive

Pros

Helps Innovate
Enables Productivity
Trustworthy
Effective Service

Feature Ratings

Average 86

Adverse Media

Risk Assessment

International Data Sources

PEP Screening

Enforcement and Sanction Watch Lists

Multiple Language Support

Identity Verification

Name Matching Technology

Watchlist Alerts

International Verification

Data Curation

Vendor Capability Ratings

Average 82

Vendor Support

Ease of Implementation

Ease of IT Administration

Quality of Features

Availability and Quality of Training

Breadth of Features

Ease of Customization

Product Strategy and Rate of Improvement

Ease of Data Integration

Usability and Intuitiveness

Business Value Created

RDC KYC/AML Compliance Solution Reviews

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

moziel r.

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

Validated Review

Verified Reviewer

Submitted Jan 2023

Always helpful

Likeliness to Recommend

10 /10

What differentiates RDC KYC/AML Compliance Solution from other similar products?

Is affordable

What is your favorite aspect of this product?

International verification served our company extensively

What do you dislike most about this product?

The product was very great

What recommendations would you give to someone considering this product?

Is recommended for effective international verification

Pros

Helps Innovate
Continually Improving Product
Reliable
Performance Enhancing

RDC KYC/AML Compliance Solution

What is RDC KYC/AML Compliance Solution?

Company Details

Need Assistance?

RDC KYC/AML Compliance Solution Ratings

92 Likeliness to Recommend

100 Plan to Renew

86 Satisfaction of Cost Relative to Value

Emotional Footprint Overview

+92 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

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

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

International Data Sources Information from sources across gathered and analyzed.

PEP Screening Identifies Politically Exposed Persons (PEPS).

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

Multiple Language Support Support of multiple languages, including double-byte languages.

Identity Verification Ability to verify the authenticity of government-issued identification with the person presenting it.

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

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

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

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

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 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.

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

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.

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.

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.

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.

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

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.

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

Easy to use and good product for screening

Likeliness to Recommend

Pros

moziel r.

Always helpful

Likeliness to Recommend

Pros

Most Popular RDC KYC/AML Compliance Solution Comparisons

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Know Your Customer

Feature Ratings

Adverse Media

Risk Assessment

International Data Sources

PEP Screening

Enforcement and Sanction Watch Lists

Multiple Language Support

Identity Verification

Name Matching Technology

Watchlist Alerts

International Verification

Data Curation

Vendor Capability Ratings

Vendor Support

Ease of Implementation

Ease of IT Administration

Quality of Features

Availability and Quality of Training

Breadth of Features

Ease of Customization

Product Strategy and Rate of Improvement

Ease of Data Integration

Usability and Intuitiveness

Business Value Created