RDC

Star sponsor
Website : http://www.rdc.com
Twitter : @rdc_diligence
LinkedIn : Regulatory-datacorp

RDC

RDC, the Smarter Screening company, delivers real-time compliance screening with accuracy, speed and efficiency, allowing financial organizations to identify banned/suspect entities, strengthen fraud protection and protect their brand equity. With the world’s largest open source risk-relevant database, RDC provides AML/KYC compliance; Politically Exposed Persons (PEP) protection; emerging market and adverse media intelligence; corruption, fraud and crime protection; and vendor screening and monitoring to a wide range of clients worldwide. 

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