Technology

Enhance your compliance operations to meet and exceed increasingly rigorous regulatory expectations with RDC’s ready-built, configurable workflow. Diligence into customers, transactors and third-parties is performed to your rules by RDC’s experienced analysts, while automated continuous monitoring offers piece of mind that you will be alerted to any material changes requiring your attention.

  • KYC Edge – Identity verification, screening and risk assessments based on your requirements are conducted by our analysts and delivered to you in a decision-ready report via a sophisticated case management tool. All search results are reviewed by our analysts who clear false positives and immaterial hits delivering only relevant, actionable insight.
  • Transaction Edge – Efficient diligence on your customer’s customer, in line with more rigorous regulatory expectations. This rentable, fully configurable platform cost-effectively screens and monitors all parties in 103, 1011, 303 and 210 messages for risk beyond sanctions.
  • RDC Monitor – Automated, continuous portfolio monitoring against GRID™, is fully configurable to scan precisely for the risks you need to know about, alerting you as necessary.

 

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

Technology

Enhance your compliance operations to meet and exceed increasingly rigorous regulatory expectations with RDC’s ready-built, configurable workflow. Diligence into customers, transactors and third-parties is performed to your rules by RDC’s experienced analysts, while automated continuous monitoring offers piece of mind that you will be alerted to any material changes requiring your attention.

  • KYC Edge – Identity verification, screening and risk assessments based on your requirements are conducted by our analysts and delivered to you in a decision-ready report via a sophisticated case management tool. All search results are reviewed by our analysts who clear false positives and immaterial hits delivering only relevant, actionable insight.
  • Transaction Edge – Efficient diligence on your customer’s customer, in line with more rigorous regulatory expectations. This rentable, fully configurable platform cost-effectively screens and monitors all parties in 103, 1011, 303 and 210 messages for risk beyond sanctions.
  • RDC Monitor – Automated, continuous portfolio monitoring against GRID™, is fully configurable to scan precisely for the risks you need to know about, alerting you as necessary.

 

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

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  • Significantly fewer false positives, substantially more actionable alerts.
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