Trust RDC for Risk and
Compliance Protection
- FCPA Compliance Protection
FCPA and UK Bribery Act protection requires a comprehensive screening program against global negative media, sanctions and watch-lists for both the corporation and all key principals. More >>
- AML Compliance Protection
Foster stronger AML/KYC regulatory compliance in client on-boarding and monitoring. The most in-depth global Politically Exposed Persons coverage. Unmatched emerging market intelligence. World-class corruption, fraud and crime protection. More >>
- Identity and Fraud Protection
Customers define their own risk assessment conditions or customize the existing rule set based on their unique business processing requirements with our configurable rules engine. More >>
- Credit Risk Protection
Fill a mission critical void in your credit risk protection with a portfolio screening and monitoring product premised on hard-to-find risk intelligence specially geared for small- and medium-sized enterprises around the world. More >>
- Hedge Fund Due Diligence
Enhance productivity and peace of mind through the world's only turnkey outsourcing of compliance and credit risk management information processing. More >>
