RDC KYC/AML Compliance Solution Logo
RDC KYC/AML Compliance Solution Logo
RDC

RDC KYC/AML Compliance Solution

Composite Score
7.6 /10
CX Score
7.9 /10
Category
RDC KYC/AML Compliance Solution
7.6 /10

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.

84 Likeliness to Recommend

100 Plan to Renew

78 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.

+95 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
  • Continually Improving Product
  • Performance Enhancing
  • Enables Productivity

Feature Ratings

Average 85

International Verification

95

PEP Screening

95

Risk Assessment

89

Name Matching Technology

89

Adverse Media

89

International Data Sources

89

Enforcement and Sanction Watch Lists

89

Watchlist Alerts

84

False Positive Remediation

84

Data Curation

84

Identity Verification

83

Vendor Capability Ratings

Average 81

Vendor Support

96

Quality of Features

87

Ease of Implementation

83

Ease of IT Administration

83

Breadth of Features

80

Ease of Data Integration

78

Product Strategy and Rate of Improvement

78

Usability and Intuitiveness

76

Availability and Quality of Training

75

Business Value Created

75

Ease of Customization

75

RDC KYC/AML Compliance Solution Reviews

Siva Sanker G.

  • Role: Operations
  • Industry: Banking
  • Involvement: End User of Application
Validated Review
Verified Reviewer

Submitted Sep 2024

Great product with vast database

Likeliness to Recommend

8 /10

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

Highly compatible to add to your home software

What is your favorite aspect of this product?

Ease of access and data base

What do you dislike most about this product?

Navigation of vast database

What recommendations would you give to someone considering this product?

The product has vast database, need to navigate it properly, sometime we find duplicate entries, but are easy to differentiate

Pros

  • Effective Service
  • Caring
  • Includes Product Enhancements
  • Continually Improving Product

Cons

  • Under Delivered

Skanda V.

  • Role: Operations
  • Industry: Finance
  • Involvement: IT Leader or Manager
Validated Review
Verified Reviewer

Submitted May 2024

The user interface is really good

Likeliness to Recommend

7 /10

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

The ease of application and its features

What is your favorite aspect of this product?

The User interface

What do you dislike most about this product?

The cost is the reason

What recommendations would you give to someone considering this product?

More features can be added

Pros

  • Continually Improving Product
  • Reliable
  • Enables Productivity
  • Trustworthy

Nabeel s.

  • Role: Operations
  • Industry: Banking
  • Involvement: End User of Application
Validated Review
Verified Reviewer

Submitted Apr 2024

A comprehensive product with multiple features

Likeliness to Recommend

8 /10

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

RDC's KYC/AML Compliance Solution excels with its advanced AI and machine learning capabilities, which enhance risk detection accuracy. It offers customizable workflows to suit various industries and scales efficiently. Moreover, its continuous monitoring feature ensures proactive risk management by promptly flagging suspicious activities.

What is your favorite aspect of this product?

RDC's advanced AI and machine learning capabilities are indeed fascinating, as they significantly enhance accuracy in risk detection and compliance screening, crucial for combating financial crime effectively. Pairing these technological advancements with a human touch ensures a holistic approach to risk management, where expertise and intuition complement algorithmic precision, creating a formidable defense against financial fraud and illicit activities.

What do you dislike most about this product?

Some users may find it complex, especially if they're not well-versed in technology or compliance. Cost could also be a concern for smaller organizations. It's crucial to ensure readiness and resources align with the platform's requirements before implementation, balancing technological sophistication with practicality and affordability.

What recommendations would you give to someone considering this product?

For those considering RDC product, I recommend fostering a collaborative approach between technical experts and compliance professionals to ensure effective implementation and utilization. Prioritize thorough training and support to empower users with the necessary skills and confidence to navigate the platform successfully. Additionally, stay engaged with RDC's community and support channels for ongoing assistance and optimization of compliance strategies, blending human expertise with technological capabilities for maximum effectiveness.

Pros

  • Helps Innovate
  • Performance Enhancing
  • Effective Service
  • Client Friendly Policies