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.
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
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.
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.
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.
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.