The Most Advanced Customer Screening in the World


Preventing Criminal Infiltration of the World's Financial Systems

RDC helps compliance teams around the globe by delivering powerful, decision-ready intelligence and world-class risk and compliance protection.

95% Reduction in False Positives
One Trillion Screens Completed
10,000 Profiles Added Daily

Smarter Together

We’re pleased to announce that as a result of the acquisition earlier this year, RDC is becoming part of Bureau van Dijk – and will be known as Bureau van Dijk from early 2021.

Together we offer:

  • fast validation and screening of entities and people
  • the best entity data, including corporate structures and beneficial ownership
  • curated adverse media, and fast, precise screening, that’s easy to configure

Meet AI Review

The next generation of predictive outcomes.

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What Sets Us Apart

Curated Risk Data

More than 10m highly structured risk profiles give you the most comprehensive coverage along with precise metadata and powerful filters that surface risk relevant to your business.

Distinct AI

Our artificial intelligence and machine learning technology is taking screening efficiency and false positive reduction to new levels, developed using an unrivalled data set.

Expert Risk Analysts

With one of the most experienced teams of global risk analysts at RDC, you can opt to have an additional layer of scrutiny across your alerts leaving you to focus on what matters most.

Industry Insights

Perspectives on the current state and the future of our industry, as well as the environments in which you operate. 

Put More PEP in Your Step

In this paper, you’ll find answers to many of the questions currently being posed by compliance professionals and some additional context looking at the procedural but also the practical implications.

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Insider Insights

A deep dive into our data to find the trends in financial crime.

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Bureau van Dijk and RDC Each Earn Category Leader Distinction in Chartis KYC/AML Data Solutions Report

Bringing these data resources together will allow us to offer customers unrivaled combined capabilities

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Stop. Collaborate and Listen

In this joint white paper by the FinTech FinCrime Exchange (FFE) and RDC, we shine a light on some of the existing collaborative anti-financial crime initiatives that exist and take a look at what the future could hold in this space.

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The Role of Customer Screening in the Modern Customer Identification Program

This paper builds on customer screening and its fit within an overall Customer Identification Program (CIP) and how it is a vital element in the fight against financial crime.

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Improving the Impact of Adverse Media Screening For Fintech Companies

The FinTech FinCrime Exchange (FFE) and RDC present findings and analysis from a survey of 39 leading fintech companies.

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Ongoing Portfolio Monitoring for Financial Institutions

Discover how a regional bank used portfolio monitoring as a tool to decrease internal analyst resources workload by 90%.

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Unseen UK Announces Partnership with RDC

Joint efforts to eradicate modern slavery.

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From Our Customers
The analysts and industry experts on the advisory board reviewed hundreds of nominations and commended RDC for its innovative machine learning-driven screening platform that helps compliance teams strengthen their KYC and AML processes.
Mariyan Dimitrov
Head of Research at RegTech Analyst

Statement on EU-US Privacy Shield Framework

Learn more about RDC’s response to the invalidation of the EU-U.S. Privacy Shield by the Court of Justice of the European Union.