specialized AML & CFT data

Customer Screening Datasets

Apply the appropriate level of due diligence based on your organization's risk policy. Create risk profiles to match your needs and reduce false positives using the most advanced risk database on the market.

Datasets & Risk Profiles Customized to Your Needs

The Most Advanced Risk Database of Its Kind

PEP Database

RDC has a database of 1.7M+ politically exposed person (PEP) profiles to help companies across the world identify and assess risk to ensure regulatory compliance.

Sanctions Screening

Get information on individuals and organizations associated with sanctioned entities, including all those sanctioned by OFAC.

Adverse Media & Negative News

RDC has the world's leading adverse media database, covering 120,000+ media sources and 3BN+ articles.

Reduce False Positives by 95%

We integrate with your compliance processes, so your team can spend less time on false positives and more time on the data that matters. Contact us today to learn how we can work for you.

Schedule a Demo

Specialized Screening Databases

Marijuana-Related Businesses

Identify, track and continuously monitor entities in the MRB supply chain.

learn more

Panama Papers

Screen your portfolio of names against one of the largest datasets ever released, with little to no lift from your team.

learn more

Save Time with RDC

Reduce Workload

A Top 5 Global Bank customer reduced risk analyst workload by 90%.

Reduce Screening Turnaround Time

Another customer reduced their screening turnaround time by 75%.

Reduce False Positives & Alerts

A Top US National Bank realized a 95% reduction in unnecessary alerts.

See How today

Industry Insights

Industry news, white papers, and case studies.

Instrument in Support of Trade Exchanges (INSTEX)

The Instrument in Support of Trade Exchanges (INSTEX) was established to facilitate trade between Europe and Iran following the reinstatement of sanctions against Iran by the US. In the year and a half since its founding, more countries have expressed interest in the mechanism, despite an overall lack of trade...

By Hugo Veazey

Financial Crime & Sanctions Forum Nordics

We are pleased to sponsor the Financial Crime & Sanctions Forum Nordics, bringing together leading AML, KYC and sanctions professionals from across the region on 9 September 2020, via a fully interactive virtual conference platform. Hear from Hugo Veazey, director of anti-financial crime solutions, RDC, during the following panel session:...

By RDC

ACFCS FINCRIME Virtual Week

By RDC

The Japanese Anti-Social Forces List

By Hugo Veazey

Webinar Recording: Sanctions Effectiveness – Combining Multiple Factors to Identify Inherent Risk

By RDC