Sanctions and Export Control
The severe repercussions of breaching global sanctions or export controls can cripple an organization. Access to timely, accurate data is essential given the constant changes in sanctions regimes, but of equal importance is the ability to fine tune sanctions search screening programs to generate only alerts, ensuring you are not missing risks in a mountain of false positives.
RDC offers unmatched data coverage with advanced filtering for a highly efficient solution:
- Quality sanctions data compiled, monitored and updated by a global team of compliance analysts means you are always aligned to regulation.
- A sophisticated filtering engine allows for precise screening to your specific needs, effectively managing false positives.
- Decision ready due diligence reports can be used to quickly and cost-effectively assess trading partners.