Data

As a compliance professional, you want to have full confidence that the data you use to identify and evaluate risk globally is comprehensive, accurate and aligned to your specific definition of risk. Whether complying with a range of laws and regulations, identifying and evaluating business and reputational risk internationally, or managing your supply chain, you need instant access to consistently high-quality risk intelligence for every country in which you operate.

  • Global Sanctions and Watch Lists – more than 400 lists continuously monitored and updated
  • Individuals and Organizations with Adverse Media – relating to approximately 60 risk codes
  • PEP Connect™, Politically Exposed Persons (PEPs) and Close Associates – aligned to global and regional PEP definitions such as FATF and the Wolfsberg Principles
  • Iran Connect™ – focused on individuals and entities covered by CISADA, UN and EU sanctions regimes

Data

As a compliance professional, you want to have full confidence that the data you use to identify and evaluate risk globally is comprehensive, accurate and aligned to your specific definition of risk. Whether complying with a range of laws and regulations, identifying and evaluating business and reputational risk internationally, or managing your supply chain, you need instant access to consistently high-quality risk intelligence for every country in which you operate.

  • Global Sanctions and Watch Lists – more than 400 lists continuously monitored and updated
  • Individuals and Organizations with Adverse Media – relating to approximately 60 risk codes
  • PEP Connect™, Politically Exposed Persons (PEPs) and Close Associates – aligned to global and regional PEP definitions such as FATF and the Wolfsberg Principles
  • Iran Connect™ – focused on individuals and entities covered by CISADA, UN and EU sanctions regimes

Needs

Banks

Fulfil regulatory expectations without materially impacting your business margins:

  • Higher KYC standards across all customer segments.
  • Automated daily monitoring of all customers ensures peace of mind.
  • More relevant alerts and dramatically fewer false positives drive productivity.

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Financials

All your needs are covered with our compliance-as-a-service platform:

  • Get the strongest protection available and realize the greatest efficiencies.
  • Significantly fewer false positives, substantially more actionable alerts.
  • Flexible and fully configurable to your needs.

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E-Commerce & Payments

Reduce risk in your transactions with efficient AML compliance:

  • Improve your ability to identify, verify and monitor all relationships globally.
  • Receive only relevant, actionable alerts and improve suspicious activity reporting.
  • Leverage analyst services to reduce the burden on your team.

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Social & Sharing Economy

Simplify compliance with global regulation and mitigate reputational risk:

  • Identify more risk and enhance protection with the largest risk database.
  • Quickly implement a best-in-class compliance program tailored to your needs.
  • Efficiently extend risk screening beyond sanctions.

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Hardware & Software

Hardware or software - RDC solutions meet your needs:

  • Know your vendors, developers and resellers to protect brand equity.
  • Simplified compliance with sanctions, export controls and anti-corruption regulation.
  • Outsource due diligence to experts and maintain your focus on your core business.

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Energy & Mining

Improved compliance in high-risk markets with RDC:

  • Assess vendor risk globally more comprehensively and efficiently.
  • Identify high-risk relationships with foreign officials and state-owned enterprises.
  • Verify that employees and business partners adhere to anti-corruption policies.

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Manufacturers

Improved compliance in high-risk markets with RDC:

  • Assess and eliminate regulatory and reputational risk in your global supply chain.
  • Identify high-risk relationships with foreign officials.
  • Verify that employees and business partners adhere to anti-corruption policies.

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Retail

  • Mitigate headline risk and drive an effective anti-corruption culture across your suppliers, distributors, and employees.
  • Deeper insight into your cross-border business ventures.
  • Screen and monitor subsidiaries and third parties to guard brand equity.

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Shipping & Transport

Deeper insight into the risks you face in your complex, global supply chains:

  • Effectively comply with more stringent sanctions regimes.
  • Screen suppliers and third parties against the most comprehensive risk database.
  • Achieve maximum efficiency in compliance without compromising on protection.

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Aerospace & Defense

Mitigate third-party risk with RDC:

  • Improved insight to third-party agents, no matter where they are located.
  • Identify relationships with foreign officials requiring enhanced oversight.
  • Verify adherence to gifts, travel and entertainment policies by employees on the ground.

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Automotive

Ensure global compliance with innovative solutions from RDC:

  • Identify regulatory and reputational risk in your international supply chain.
  • Monitor interactions with foreign officials to mitigate bribery risk.
  • Verify that employees adhere to anti-corruption policies.

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Franchise

Efficiently vet and monitor franchisees globally with RDC:

  • Screen all franchise applicants for regulatory and reputational risk. 
  • Safeguard brand equity with comprehensive, yet cost-effective due diligence.
  • Monitor franchisees globally for ongoing protection and compliance.

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