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Regulatory DataCorp International satisfies due diligence, compliance, and regulatory reporting requirements with best-of-breed solutions, while integrating with your existing systems.

  • Regulatory Compliance & Risk Management
  • Risk Data Calibrated for Broad Client Coverage
  • Broad Real-World Applications
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Share Your Risk Data Idea: As a world leader in the provision of global risk-relevant public information to private and public sectors, RDC welcomes suggestions for new public source, risk-relevant information; email our data staff your ideas and contact information.

Why RDC?

With over 7.5 million domestic and global public records, and growing by thousands daily, RDC provides comprehensive AML/KYC due diligence, risk mitigation, regulatory, and ongoing monitoring solutions. Designed by former regulators, enforcement officials, and industry practitioners for both the public and private sector, RDC manages and mitigates legal, regulatory, financial, and reputational risk. RDC is fully copyright compliant and transparent about the sources used for all its data and reporting to clients.

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June 12, 2009
Regulatory DataCorp Expands Executive Team

June 01, 2009
Bain Capital Makes Second-Round Investment in Regulatory DataCorp

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About RDC

RDC reports are generated from its proprietary Global Regulatory Information Database (GRID™). GRID is updated using data from more than 15,000 sources, including but not limited to sanction lists, Web sites, public media, legacy data and records of politically exposed persons.

 

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