New York and London, February 23 2015 — Regulatory DataCorp, Inc. (RDC), the Trust Diligence™ leader across the Governance, Risk and Compliance industry , today announced that it has added records from over 100,000 distinct global sources. RDC’s ongoing mission to provide best in class coverage for its customers has surpassed this milestone with expanded media sources, government lists, web content, and actively researched profiles. RDC’s risk diligence database includes Politically Exposed Persons and entities (PEPs), the largest collection of government sanctions and watch lists, as well as other high risk individuals and organizations, all derived from global publicly sourced information.
RDC, known in the industry as the best in class provider for uncovering risk in our clients’ portfolios, provides the broadest global coverage with over 60 types of risk including terrorism, money laundering, fraud, etc. Global Regulatory Information Database (GRID), the RDC risk diligence database provides coverage sourced across 240 countries and in 77 languages. Additionally, the RDC risk screening solution is fully client configurable to meet specific regulatory compliance needs – designed to be tailored for each business need based on risk type, maturity, age, or geography proximity.
“We are excited to have reached another industry first milestone, going past 100,000 sources in building the largest most powerful risk diligence database,” said Tom Obermaier, Chief Executive Officer of RDC. “You will continue to see RDC take the leadership position in aggressively adding and enriching content. Our clients will continue to see more innovation as we expand support for additional local languages, bring on more global sources and aggregators, and add in additional digital media and credible citizen journalism sources. We continually scrutinize all our sources, adding providers at the cusp of new technologies that add real value to our clients and eliminate redundant, legacy providers that fail to embrace new standards and invest in improving their products.”
By combining the world’s largest, open source risk-relevant database with superior analytics, technology and services, RDC provides customers with unparalleled insight into the potential risks in their customer base and third parties globally. Working as an extension to customers’ compliance teams, RDC provides precise risk alerts and ongoing monitoring that significantly improve efficiency. These efficiency gains have allowed customers to extend compliance efforts beyond regulatory requirements to encompass business and reputation risk for enhanced protection and peace of mind.
Regulatory DataCorp, Inc. (RDC), the Trust Diligence™ company, delivers powerful, decision-ready intelligence and world-class risk and compliance protection, allowing global organizations to identify banned/suspect entities, strengthen fraud protection, ensure regulatory compliance, manage supply and distribution risk, and protect their brand equity.
With the world’s largest open source risk-relevant database, RDC provides AML/KYC compliance; Politically Exposed Persons (PEP) protection; emerging market intelligence; corruption, fraud and crime protection; vendor screening and monitoring; to a wide range of clients worldwide. Learn more about RDC by emailing firstname.lastname@example.org or visiting www.rdc.com.