A MODERN APPROACH TO ANTI-MONEY LAUNDERING

Meet Today's Rigorous Due Diligence and Compliance Expectations

Anti-Bribery and Corruption Compliance

RDC's Technology

Enhance anti-bribery due diligence and uncover risk more effectively by screening and monitoring suppliers and third parties against the largest database of foreign officials and other higher risk individuals and entities.

Maintain ABC compliance and maximize due diligence spend with cost-effective, decision-ready reports offering the highest levels of accuracy and insight.

Significantly enhance protection with a full compliance screening solution, or with tools designed for integration into existing enterprise applications. Your comprehensive anti-corruption solution.

Supporting the Disruptors

Re-shaping global industries is a fast-moving world. Our Fintech clients disrupt the traditional to give their market what it wants: real-time and instant everything. The double-edged sword of always-connected customers is that quick adoption comes with equally quick word-of-mouth. Keep those words positive by thwarting bad players from your value chain.

We understand your priorities are different, because we’ve been providing Fintechs with best-in-class customer screening for a decade.

Learn How We Work with FinTechs

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