KYC2020 Customer Reviews 2025 | SoftwareReviews

KYC2020

Composite Score

7.8 /10

CX Score

8.1 /10

13 Reviews Write a Review

Claim Software

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.

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.

85 Likeliness to Recommend

100 Plan to Renew

72 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.

+93 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

9% Neutral

91% Positive

Pros

Continually Improving Product
Reliable
Enables Productivity
Unique Features

Feature Ratings

Average 80

Risk Assessment

Watchlist Alerts

Enforcement and Sanction Watch Lists

False Positive Remediation

Data Curation

AI/Machine Learning

Name Matching Technology

International Data Sources

Adverse Media

PEP Screening

Multiple Language Support

Vendor Capability Ratings

Average 81

Usability and Intuitiveness

Ease of Customization

Ease of Data Integration

Ease of IT Administration

Ease of Implementation

Breadth of Features

Availability and Quality of Training

Business Value Created

Vendor Support

Quality of Features

Product Strategy and Rate of Improvement

KYC2020 Reviews

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

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

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

KYC2020

What is KYC2020?

Company Details

Need Assistance?

KYC2020 Ratings

85 Likeliness to Recommend

100 Plan to Renew

72 Satisfaction of Cost Relative to Value

Emotional Footprint Overview

+93 Net Emotional Footprint

How much do users love KYC2020?

Pros

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

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

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

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

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

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

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

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

International Data Sources Information from sources across gathered and analyzed.

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

PEP Screening Identifies Politically Exposed Persons (PEPS).

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

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

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.

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.

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

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.

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.

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.

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.

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.

KYC2020 Reviews

Stacey M.

Digital and Focused Anti Money Laundry App

Likeliness to Recommend

Pros

Mahesh A.

User friendly, Give lots of support

Likeliness to Recommend

Pros

May Y.

Really effective KYC/AML product

Likeliness to Recommend

Pros

Feature Ratings

Risk Assessment

Watchlist Alerts

Enforcement and Sanction Watch Lists

False Positive Remediation

Data Curation

AI/Machine Learning

Name Matching Technology

International Data Sources

Adverse Media

PEP Screening

Multiple Language Support

Vendor Capability Ratings

Usability and Intuitiveness

Ease of Customization

Ease of Data Integration

Ease of IT Administration

Ease of Implementation

Breadth of Features

Availability and Quality of Training

Business Value Created

Vendor Support

Quality of Features

Product Strategy and Rate of Improvement