For organizations that need real-time screening against OFAC or other Sanctions lists, RDC offers the ability to quickly and accurately match names coming from onboarding systems, payment applications, or from any other internal systems.
RDC offers clients the ability to screen against:
- OFAC SDN list only
- OFAC plus other major sanction bodies, such as the EU Consolidated List, UK HM Treasury, Hong Kong Monetary Authority, UN watch-lists, and others
- Over 350 global watch-lists
- Customized watch-lists tailored to your business requirements
The RDC solution fully aligns with the Federal Financial Institutions Examination Council (FFIEC) guidelines.
RDC offers this screening capability in real-time via an online portal, through a real-time web-services interface, or in batch if needed.
