RDC is focused on delivering risk intelligence that empowers customers to make smarter risk decisions.
Compliance Protection:
- AML/KYC Compliance: Meet critical client on-boarding and monitoring requirements with extensive international coverage of negative media, OFAC and other government watchlists, international regulatory authority actions, and more.
- Politically Exposed Persons (PEP) Identification: World’s largest and most in-depth global coverage of senior office holders, their relatives and close associates.
- Emerging Market Intelligence: Stay ahead of the curve with unmatched intelligence from the emerging markets highlighting issues of concern in challenging locales.
- Corruption, Fraud and Crime Protection: Be confident you have the fraud protection you need with access to hundreds of thousands of risk relevant records highlighting potential vulnerability to malfeasance, organized crime influence, and asset fraud.
Credit Risk Protection: The next wave of credit risk protection for small- and medium-sized enterprises: 24/7 portfolio oversight identifying public performance risks, adverse material changes, changes in financial conditions, and timely filings.
Supply Chain and Distribution Risk Protection: VendorProtect provides 24/7 oversight of your supplier and distributor networks, identifying potential performance risk, corruption or reputation concerns as they arise.
Outsourcing Solutions for Hedge Funds and Financial Institutions: Outsource your AML compliance risk processing to the industry’s foremost provider and drive greater value from your core risk decisions.
Consulting: Access our consulting services to address a range of regulatory, criminal and reputational risks including corruption, money laundering and terrorist financing, sanctions and embargoes, fraud and criminal associations.
