RDC Commitment

Continuing its mission to be the cornerstone of compliance across geographies and verticals by mitigating financial, reputational, and legal risk through world-class data aggregation, RDC brings a renewed commitment and investment to Client compliance needs, technology improvements, and delivery of high quality data to help ensure Clients' success. RDC provides services which are flexible, customizable, and easy to work with.

Fresh Approach - A Renewed Energy

At RDC, we understand that the significant demands of our Clients' businesses and how critical it is that they comply with the ever-changing world of compliance regulations. In order to help ensure your success, the RDC approach is one that is:

• Client Centric
• Committed to Service Excellence
• Dedicated to Technology Advancements

Innovative Leadership - A Renewed Commitment

RDC recently announced that 20-year financial services veteran Mark A. Parsells has been named Chairman and Chief Executive Officer to guide the company into the future. Mark's experience creating the #1 rated Citibank Online, and his broad expertise in general management, marketing, strategic planning, compliance and privacy roles at major firms including American Express, Bank One, AIG and other major institutions make him uniquely qualified to lead RDC.

RDC has also recently named highly experienced industry professionals with over 100 years of collective wisdom including a Chief Operating Officer, a world-class Chief Technology Officer, and a well-known veteran in the services industry as Chief Marketing Officer. With this strong leadership, the team will continue to build and grow to support the RDC mission.

Stability - A Renewed Foundation

Initially formed by many of the top global financial institutions, and with financial support from its investors, RDC continues to maintain its leadership position in this space. The power of these relationships in conjunction with a strong leadership team ensures that we can deliver the best global data how and when our Clients want it.

A New Location

With global headquarters in New York and North American headquarters in Wilmington, Delaware, RDC is closely tied to key governmental and financial services geographies. Contact us for more information on where we are located, our services, and how we can serve your business needs.

History

In addition to providing 70% more data than any competitor, with a database of 5.5 million records that is updated daily from over 15,000 public sources, what sets RDC apart from the competition is that we were formed by the financial services industry - a proactive industry response to the serious threats posed to global security by money laundering, fraud, corruption, terrorist financing, organized crime, and other suspicious activities. The idea for RDC originated in 1999 and was developed by some of the world's leading financial institutions to form RDC in 2002. The need was even more pronounced after the USA PATRIOT Act (Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act) was passed in October 2001 which expands the authority of the Secretary of the Treasury to regulate the activities of U.S. financial institutions, particularly with respect to relations with foreign individuals and entities. The passing of the PATRIOT Act has increased the responsibilities placed on financial institutions and highlights the dangerous link between terrorist organizations and money laundering.

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