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
Keeping AI in Line with a Properly Managed Model
Our independent model governance unit ensures that the AI/ML model is NOT running unchecked.
Bureau van Dijk and RDC Each Earn Category Leader Distinction in Chartis KYC/AML Data Solutions Report
NEW YORK, May 13, 2020 – Bureau van Dijk, a Moody’s Analytics company, and Regulatory DataCorp (RDC), which Moody’s acquired in January, are Category Leaders in a new Chartis Research report. KYC/AML Data Solutions, 2020: Market and Vendor Landscape evaluates 15 leading vendors of Know Your Customer (KYC) and anti-money...