Banks

Regulators have shifted towards zero tolerance. You must eliminate blind spots in your KYC programs by improving insight into all customers segments, including low risk groups like retail customers. How can you manage your risk without opening the floodgates to a barrage of irrelevant alerts and false positives? What affordable solution meets your compliance needs? RDC's flexible, scalable solution meets the need of all financial institutions and sectors, big or small.

  • Screen and continuously monitor all customers and transactors more efficiently against the broadest database of sanctions, PEPs and Adverse Media.
  • Streamline onboarding with decision-ready, dynamic due diligence reports and enhance protection with ongoing monitoring for material changes.
  • Simplify compliance workflow with end-to-end SaaS technology, quickly and easily configurable to your needs.

 

To learn more about our products contact us today or request a demonstration.

Banks

Regulators have shifted towards zero tolerance. You must eliminate blind spots in your KYC programs by improving insight into all customers segments, including low risk groups like retail customers. How can you manage your risk without opening the floodgates to a barrage of irrelevant alerts and false positives? What affordable solution meets your compliance needs? RDC's flexible, scalable solution meets the need of all financial institutions and sectors, big or small.

  • Screen and continuously monitor all customers and transactors more efficiently against the broadest database of sanctions, PEPs and Adverse Media.
  • Streamline onboarding with decision-ready, dynamic due diligence reports and enhance protection with ongoing monitoring for material changes.
  • Simplify compliance workflow with end-to-end SaaS technology, quickly and easily configurable to your needs.

 

To learn more about our products contact us today or request a demonstration.

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