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.
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
The RDC Platform
Our market-leading network-based platform combines deep datasets, risk analytics, human expertise, and AI technology that precisely identifies key counter party risks and eliminates them before they materialize.
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.
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
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.
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.
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.
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%.
Unseen UK Announces Partnership with RDC
Joint efforts to eradicate modern slavery.
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.