As hedge fund administrators and hedge fund organizations face intensifying demands on their business, alignment with a strategic partner who can provide all-inclusive, world-class Anti-Money Laundering (AML), Customer Identification (CIP) and Know Your Customer (KYC) compliance solutions is no longer a luxury: it’s a necessity. Administrators need an expert to whom they can outsource risk and hedge fund compliance processing and who offers a centralized, turnkey approach so they can remain focused on what they do best.
Founded and supported by industry leaders with decades of experience running financial institution operations, RDC comes to the table with extensive experience managing risk, compliance, AML and Fund Administration businesses for Fortune 50 financial institutions.
- Baseline Due Diligence provides the most comprehensive and efficient screening and monitoring of risk relevant intelligence to identify risks worldwide. Coupled with our industry-leading CVIP functionality, we can configure the alerts to meet the unique requirements of your business.
- Risk Check includes all the baseline due diligence services plus robust customer identification verification, inclusion of 3rd party sources to cover bankruptcies, liens, judgments, and criminal records, as well as customer blacklists.
- The AML EDGE Platform includes all of the services listed above and includes a configurable risk rating engine, automated KYC questions form generation, and a customer-driven rules engine that drives a detailed summary report. Key capabilities of the platform also include a configurable workflow engine, a case management application, and a CIP document repository and document expiration tracking utility.
