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Moody's Analytics

RDC KYC/AML Compliance Solution

Composite Score

8.0 /10

CX Score

8.1 /10

13 Reviews Write a Review

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.

91 Likeliness to Recommend

100 Plan to Renew

87 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
Efficient Service

Feature Ratings

Average 85

Adverse Media

International Data Sources

Risk Assessment

PEP Screening

Enforcement and Sanction Watch Lists

Name Matching Technology

Multiple Language Support

Identity Verification

Watchlist Alerts

False Positive Remediation

International Verification

Vendor Capability Ratings

Average 82

Vendor Support

Ease of Implementation

Quality of Features

Ease of IT Administration

Ease of Customization

Availability and Quality of Training

Product Strategy and Rate of Improvement

Usability and Intuitiveness

Breadth of Features

Ease of Data Integration

Business Value Created

RDC KYC/AML Compliance Solution Reviews

Ayedun s.

Role: Human Resources
Industry: Banking
Involvement: Business Leader or Manager

Validated Review

Verified Reviewer

Submitted Mar 2025

rdc kyc/aml is a tool that helps to protect data's

Likeliness to Recommend

10 /10

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

comprehensive risk data base i.e watchlist,and adverse media it also uses advanced research and matching algorithm to identify potential matches it provide real time screening and ongoing monitoring of customers and transaction

What is your favorite aspect of this product?

Trusted choice among financial institutions

What do you dislike most about this product?

it is very costly

What recommendations would you give to someone considering this product?

If such truly want good services, then it is the best option

Pros

Reliable
Enables Productivity
Trustworthy
Unique Features

Cons

Under Delivered

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

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

Latest Research

RDC KYC/AML Compliance Solution

What is RDC KYC/AML Compliance Solution?

Company Details

Need Assistance?

RDC KYC/AML Compliance Solution Ratings

91 Likeliness to Recommend

100 Plan to Renew

87 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.

International Data Sources Information from sources across gathered and analyzed.

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

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.

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

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.

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

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

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

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.

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.

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

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.

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.

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.

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.

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

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

Ayedun s.

rdc kyc/aml is a tool that helps to protect data's

Likeliness to Recommend

Pros

Cons

Siva Sanker G.

Great product with vast database

Likeliness to Recommend

Pros

Cons

Easy to use and good product for screening

Likeliness to Recommend

Pros

Most Popular RDC KYC/AML Compliance Solution Comparisons

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SAS Anti-Money Laundering

Know Your Customer

Title

Feature Ratings

Adverse Media

International Data Sources

Risk Assessment

PEP Screening

Enforcement and Sanction Watch Lists

Name Matching Technology

Multiple Language Support

Identity Verification

Watchlist Alerts

False Positive Remediation

International Verification

Vendor Capability Ratings

Vendor Support

Ease of Implementation

Quality of Features

Ease of IT Administration

Ease of Customization

Availability and Quality of Training

Product Strategy and Rate of Improvement

Usability and Intuitiveness

Breadth of Features

Ease of Data Integration

Business Value Created