With RDC Review, client inquiries are submitted via our easy-to-use web interface or by batch. Our skilled analysts conduct the initial review of data to eliminate false positives. By providing off-site systematic review of names matched, RDC Review saves time and money for clients with limited in-house resources.
After users submit queries, highly trained RDC business analysts review the GRID™ data and carefully create output customized to individual clients’ needs, risk tolerance, and business requirements. Email notifications are sent as the names are reviewed, match results are available online, and summary reports are available as soon as batches are complete.
Our customers tell us we have the best analysts in the business. RDC analysts provide superior service to our customers by helping them hone in on the most relevant data and reduce false positives in order to save clients due diligence costs. The average analyst has over three years experience in AML and KYC, and over five years experience in the fraud detection space. Our analysts are carefully selected from the ranks of large financial intuitions and law enforcement investigative services. All RDC analysts are certified annually through Edcomm Learning Management on changes within the AML, KYC, fraud and risk markets.
RDC offers the client monitoring expertise you need to act fast: Daily Portfolio Monitoring of an organization’s entire client base – customers, suppliers or distributors – against GRID developments combined with expert RDC analyst review of the results. RDC prioritizes according to your risk guidelines and notifies you quickly of any material changes.