GRID™ — the world's largest global public-source risk database — highlights known and suspected criminals, corrupt officials, money launderers, terrorists, narcotics traffickers, Politically Exposed Persons, fraudsters, shell banks, sanctioned entities, and others whose backgrounds are of broad regulatory and reputational interest.

• With over 9 million records, and growing by thousands daily, RDC offers unparalleled risk-relevant global public records.
• More than any other provider, RDC has the data, technology, research processes, and expertise to address the most demanding requirements for the management and mitigation of legal, regulatory, financial, and reputational risk.

Our unique filtering using over 40 risk codes allows financial institutions to zero in on specific categories, reducing background noise (false positives) and helping to standardize the compliance function. By using RDC data, clients can concisely document due diligence steps while strengthening regulatory compliance and internal accounting controls.

The same qualities that make RDC the best-in-class supplier of due diligence solutions for the financial sector make our risk data an appropriate choice for government agencies, businesses, law firms, consulting companies, nonprofits, auditors, and others who benefit from access to the world's largest risk database. The breadth of our data — and the cutting edge technology and expertise that support it — enables us to identify, manage, and mitigate risk in public and private sectors across multiple verticals, including:

• USA PATRIOT Act and Global KYC Compliance
• Term Asset-Backed Securities Loan Facility Compliance
• Terrorism Financing Controls
• Suspicious Activity Reporting
• Regulatory Body Authorized Information Sharing
• Investigative Research
• Embargo and Sanctions Compliance
• Export Controls
• CFIUS Compliance
• FCPA Compliance
• Client and Relationship Monitoring

• Charitable and Not-for-Profit Donor Screening
• Regulatory Audits
• Internal and Regulatory Remediations
• Litigation Discovery
• Nonprofit Institution Donation Diligence
• Political Party Contributor Screening
• Deferred Prosecution Agreements
• Corporate Integrity Agreements
• Court-Ordered Monitorships