The Most Advanced Customer Screening Solutions

Uncover Risk and Eliminate False Positives

Our unique network-based platform combines risk data, analytics, human expertise, and leading artificial intelligence technology that precisely identifies key counterparty risks and eliminates them before they materialize.

KYC/AML Compliance

Structured data and automation can help streamline your internal compliance process, reducing workload and producing a more accurate picture of risk.

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Anti-Bribery & Corruption Due Diligence

Adhere to your anti-bribery and corruption compliance program with advanced monitoring.

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Vendor Risk Assessment & Management

Counterparty screening for KYC and FCPA compliance.

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The largest global database

Best-in-Class Customer Screening

RDC combines the latest AI technology with the most expert analysts in the industry to deliver powerful, decision-ready intelligence and world-class risk protection. Our platform helps global organizations ensure regulatory compliance.

PEP Database

All politically exposed persons are not created equal. Filter for only the risks you’re concerned with - saving time and resources.

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Global Sanctions Screening

We monitor and update sanctions data with accuracy and speed to keep you aligned with regulations.

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Adverse Media & Negative News

Filter individuals and organizations using risk stages from allegation up to conviction to expose risk relevant to you.

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Marijuana-Related Businesses

Our dataset for Marijuana Related Businesses (MRB) contains thousands of entities and individuals throughout the supply chain.

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Panama Papers

Our platform can easily take our client’s portfolio of names and run them against the Panama Paper list, generally with no lift from our clients.

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AI and Machine Learning

Harnessing the power of the latest artificial intelligence and machine learning technology to produce the most comprehensive risk database of its kind.

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What RDC Provides

Our database of over 8 million profiles, our underlying technology platform and our analyst review services – all delivered as a single service.

800+ Global Lists
1.5M+ PEPS IN PEP CONNECT
TRACKING OF RISK FROM THE EARLIEST INDICATION
THE CURRENT STATE AND THE FUTURE OF OUR INDUSTRY

Industry Insights

From Our Customers
RDC’s system ensures that our client database is constantly screened with newest information available, therefore we can quickly react and re-evaluate any risk posed on an ongoing basis.
Daumantas Dvilinskas
CEO of TransferGo