Best-in-class Anti-Money Laundering (AML)/Know Your Customer (KYC) compliance solutions have been the cornerstone of RDC since its inception, when its charter investors recognized AML/KYC compliance as the linchpin of private-sector safeguards against global financial crime.

We harness subject matter expertise, real-world regulatory and enforcement experience and cutting edge technology into a continually-updated risk-relevant data archive, filtered by codes and delivered according to your specifications, to support your in-house compliance strategy.

Our proprietary GRID™ database - the world's largest public source risk-relevant database - contains filtered records that reflect continuous monitoring of: global sanction lists; over 300 Web sites; enforcement, and regulatory authority data; and over 5,000 global media publications. These sources, monitored daily, capture information on known or suspected money launderers, corrupt officials, organized crime figures, terrorists, fraudsters, narcotics traffickers, "shell banks," sanctioned entities, and Politically Exposed Persons, among others.

Learn more about our customizable service options.