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
El Chapo, Frank Costello, and Al Capone: Financial Crime’s CEOs
As we see an increasing range of money laundering activities, cross-border collaboration among legal and financial institutions is imperative to capture organized criminals in order to link seemingly individual crimes that are part of a much wider network
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:...