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.
6 Ways AML 6 Could Change Your KYC Processes
The European Parliament and the European Commission drafted a proposal in September 2018 to create not only stronger, but also more harmonised rules for the financial markets. This is now widely referred to as the Sixth Anti-Money Laundering Directive (AML 6), which will be led and overseen by the European...
The delay in fraud disasters
Welcome to RDC Insider Insights. This monthly series covers a multitude of modern-day financial crimes. We’ve analyzed our global datasets to understand how certain types of crimes and risks are changing over time, both globally and in regional splits, to uncover trends and provide insights. This post highlights the cybercrime...
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.