KYC2020 Logo
KYC2020 Logo
KYC2020

KYC2020

Composite Score
7.5 /10
CX Score
7.7 /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.

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.

87 Likeliness to Recommend

100 Plan to Renew

69 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
11% Neutral
89% Positive

Pros

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

Feature Ratings

Average 79

Watchlist Alerts

84

Name Matching Technology

84

Risk Assessment

83

Data Curation

82

Enforcement and Sanction Watch Lists

82

False Positive Remediation

81

Adverse Media

80

PEP Screening

79

AI/Machine Learning

79

International Data Sources

78

International Verification

77

Vendor Capability Ratings

Average 82

Ease of Customization

89

Usability and Intuitiveness

87

Ease of Data Integration

86

Availability and Quality of Training

84

Ease of Implementation

82

Ease of IT Administration

81

Business Value Created

80

Product Strategy and Rate of Improvement

79

Vendor Support

78

Breadth of Features

78

Quality of Features

78

KYC2020 Reviews

Paul K.

  • Role: Operations
  • Industry: Engineering
  • Involvement: Business Leader or Manager
Validated Review
Verified Reviewer

Submitted Oct 2024

Cost-effective and user-friendly KYC solution

Likeliness to Recommend

5 /10

What differentiates KYC2020 from other similar products?

KYC2020 sets itself apart from other KYC solutions with a combination of affordability, adaptability, and a customer-centric approach

What is your favorite aspect of this product?

One of the standout aspects of KYC2020 is its scalability and cost-effectiveness. Many KYC solutions can be prohibitively expensive, especially as businesses grow or regulatory demands evolve. KYC2020 addresses this by offering modular pricing that allows businesses to pay only for the features they need and easily add on as requirements expand. This approach ensures that companies of all sizes can access a robust, compliant KYC solution without facing escalating costs.

What do you dislike most about this product?

One potential drawback of KYC2020 could be that, as a highly automated solution, it may require a bit more fine-tuning for businesses with unique compliance needs or highly specific regulatory requirements. While automation is one of its strengths, companies operating in specialized sectors might need extra customization, which can mean additional setup or integration work upfront

What recommendations would you give to someone considering this product?

Identify your specific KYC requirements based on your industry, customer base, and regulatory environment. Understanding these needs will help you determine if KYC2020's features align with your expectations

Pros

  • Performance Enhancing
  • Trustworthy
  • Unique Features
  • Client Friendly Policies

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

Damola O.

  • Role: Operations
  • Industry: Banking
  • Involvement: IT Development, Integration, and Administration
Validated Review
Verified Reviewer

Submitted Jan 2025

Great value for money

Likeliness to Recommend

10 /10

What differentiates KYC2020 from other similar products?

Uniqueness

What is your favorite aspect of this product?

Friendly interface

What do you dislike most about this product?

Its a great product

What recommendations would you give to someone considering this product?

Fantastic choice

Pros

  • Helps Innovate
  • Continually Improving Product
  • Reliable
  • Performance Enhancing