Uncover Risk and Eliminate False Positives
Our unique network-based customer due diligence platform combines risk data, analytics, human expertise, and leading artificial intelligence technology that precisely identifies key counterparty risks and eliminates them before they materialize.
Structured data and automation can help streamline your internal compliance process, reducing workload and producing a more accurate picture of risk.Learn More
Anti-Bribery & Corruption Due Diligence
Adhere to your anti-bribery and corruption compliance program with advanced monitoring.Learn More
Vendor Risk Assessment & Management
Counterparty screening for KYC and FCPA compliance.Learn More
Best-in-Class Customer Screening & CDD Solutions
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 CDD software helps global organizations ensure regulatory compliance.
What RDC Provides
Our database of over 10 million profiles, our underlying technology platform and our analyst review services – all delivered as a single service for unparalleled customer due diligence screening.
Reputational Risk: Guilt by Association?
Strong brands are built over time and, once established, have real value that is worth promoting and protecting. Reputational risk is everywhere, based not only on your direct actions, but also the behaviour of those around you, including your associations with employees and agents, third party business partners, suppliers and...
Moody’s Completes Acquisition of RDC
NEW YORK, NY – (BUSINESS WIRE)–Moody’s Corporation (NYSE:MCO) announced today that it has completed its acquisition of Regulatory DataCorp (RDC), announced on January 23, 2020. RDC is a leading provider of anti-money laundering (AML) and know-your-customer (KYC) data and due diligence services. The deal complements Moody’s 2017 acquisition of company data...
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.