AML/KYC Compliance

A different approach for better protection

When it comes to Anti-Money Laundering and Know Your Customer, doing more of the same is no longer an option. Regulators are scrutinizing processes, systems and controls and are unforgiving of sub-standard programs. However, existing systems make it impossible to achieve the right balance of compliance with profitability.
RDC solutions make the impossible, possible:

  • Uncover more risk in customer screening and eliminate false positives with the powerful combination of the largest dataset and advanced, configurable filtering.
  • Maximize due diligence spend with cost-effective, decision ready reports offering the highest levels of insight and automated daily monitoring.
  • Significantly enhance protection with a full compliance workflow solution adaptable to the needs of your global team.

A different approach for better protection

When it comes to Anti-Money Laundering and Know Your Customer, doing more of the same is no longer an option. Regulators are scrutinizing processes, systems and controls and are unforgiving of sub-standard programs. However, existing systems make it impossible to achieve the right balance of compliance with profitability.
RDC solutions make the impossible, possible:

  • Uncover more risk in customer screening and eliminate false positives with the powerful combination of the largest dataset and advanced, configurable filtering.
  • Maximize due diligence spend with cost-effective, decision ready reports offering the highest levels of insight and automated daily monitoring.
  • Significantly enhance protection with a full compliance workflow solution adaptable to the needs of your global team.

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