Why RDC?

Our almost two decades of experience has built the gold standard of customer screening: We uncover more risk with our deep global content, better curated, single platform for all PEPs and sanctions and adverse media. We use machine learning and artificial intelligence to improve our processes and your outcomes. And we're dedicated to out-innovate the bad players interested in misusing financial systems.

The RDC Story

Born out of 9/11 and the Patriot Act, we've evolved to screening for all kinds of financial crime.

Our database helps our customers avoid doing business with the wrong people.

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Our Leadership

Our mission is a serious one. We're singularly focused on it every day. And our leaders empower us to reach these goals.

Meet Our Team

The RDC Platform

Our unique platform combines risk data, analytics, human expertise, and AI technology that precisely identifies relevant counter party risks and eliminates them before they materialize.

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RDC's History

We were established in 2002 by a consortium of 20 of the world’s largest financial institutions. The goal: develop bold, innovative new solutions to help combat financial crime - and we continue to evolve.

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RDC Partner Network

Make our cutting-edge solutions part of your offering and open the door to new customers and revenue opportunities.

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How can we help with your mission?

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If you need more information about our platform, are interested in becoming an RDC Partner, or have a media inquiry.

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Media Center

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RDC supports the ongoing development of our employees.

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