Uncover More Risk and Adhere to Regulations
The RDC solution has been supporting the compliance and screening needs of our clients for almost 20 years, and today 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. 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
The Week Of: December 2, 2019
FATF to focus on wildlife trafficking, truck drivers get anti-human trafficking training, and New Zealand banks told to do more to halt child exploitation
AML Screening: From Onboarding to Monitoring
When it comes to onboarding new clients and carrying out due diligence, financial institutions applying a risk-based approach (RBA) will implement an appropriate level of customer screening. But one client can engage across multiple lines of business with varying levels of risk, creating a paradox: screening drives the risk rating...