Uncover More Risk and Adhere to AML and KYC Regulations
RDC's solutions have been supporting the customer screening and know your customer / anti money laundering compliance needs of our clients for almost 20 years. Today, RDC helps organizations of all sizes and industries meet their compliance obligations and address their trust and safety concerns.
Faster, More Efficient Screening
RDC has the largest curated, risk-relevant database in the market. This database empowers our KYC AML software to uncover hidden risk for our customers. We provide automated, daily portfolio monitoring that eliminates periodic re-screening. By bringing together data and leading-edge algorithms developed for KYC AML screening, RDC can dramatically improve customer screening efficiency.
The Largest Curated Risk-Relevant Database on the Market
A Case Study: Risk By Association
Discussing the challenges that associated risk poses for financial institutions Examining a case study where those on sanctions lists or identified as politically exposed persons try to utilize their network to continue committing crimes Exploring the use of adverse media to identify those associations crucial to stopping financial crime, and...
More Data: A Help or Hindrance
Is More Data a Help or a Hindrance in KYC and Onboarding? Presented by Anders Rodenberg and Alex Zuck during ACAMS Virtual Vegas Conference. Together they covered: Identifying what can hamper accuracy, and what are the right data ingredients for success – from beneficial ownership, PEPs, sanctions, to adverse media...