Powerful, Intelligent Risk and Compliance Protection

The RDC solution has been supporting the compliance and screening needs of our clients for over 15 years, and today helps organizations of all sizes and industries meet their compliance obligations and address their trust and safety concerns.

KYC / AML Compliance Solutions

Uncover more risk and adhere to regulations. Structured data and automation to help streamline your internal processes, reducing workload and producing a more accurate picture of risk.

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Anti Bribery and Corruption Compliance

Screen and monitor third parties to detect red flags for bribery, fraud and other crimes. Understand inherent risks in your global relationships and prevent violations with cost-effective screening.

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Reputational and Vendor Risk Management

Screen and monitor third parties to detect red flags for bribery, fraud and other crimes. Understand inherent risks in your global relationships and prevent violations with cost-effective screening.

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500+ Global Lists

Our datasets include sanctions, watchlists, debarment, law enforcement and more. We include coverage of 60 categories of risk ranging from high profile risks like money laundering, terrorism, organized crime, fraud and many others.

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Our Technology

RDC’s algorithms were built from the overwhelming strength of our historical processing data. In the last five years alone, 350 billion screens have set the foundation for unmatched prediction capability. Our AI constantly learns from its interaction with our clients, tracking metrics against these historical norms, highlighting outliers and new peer trends.

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