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Driving successful Anti-Money Laundering /Know Your Customer compliance

Trusted AML/KYC compliance intelligence for client suitability decisions

As a recognized leader in the provision of critical, risk relevant intelligence, RDC drives successful AML/KYC compliance. We specialize in the hard-to-find: our intelligence is unmatched in its international negative news, PEPs and OFAC Sanctions screening. A must-have for your organization to foster safety and soundness.

Our intelligence is used by a wide range of Fortune 50 global financial institutions, brokerage, hedge funds, credit, middle market financial institutions, money transfer organizations, insurance companies and other regulated organizations to strengthen fraud protection and enhance regulatory compliance.

  • Foster regulatory compliance in the client on-boarding and monitoring process
    • Our solutions include built-in audit trails, as well as archiving and reporting functionality
  • Anti-Money Laundering, Know Your Customer and suspicious activity detection
    • Regulatory reporting
    • Government sanctions compliance
    • Regulatory exam performance 
  • Augment credit decision making
  • Avoid headline risks

Know Your Customer is the due diligence that financial institutions and other regulated organizations such as insurance companies and money transfer organizations must perform to identify their clients and obtain other relevant information prior to doing financial business with them.

Although Know Your Customer/Know Your Client policies were initially implemented in the US to conform to the Bank Secrecy Act and the USA PATRIOT Act, KYC policies and standards are increasingly valuable as a global tool to safeguard against identity theft fraud, money laundering and terrorist financing.

Forward-thinking non-regulated corporations are building Know Your Customer processes into their business strategies to strengthen fraud protection and protect their reputation. Savvy organizations routinely screen and monitor their supply and distribution networks using RDC’s intelligence, customizing a solution based on many of the same principles that underpin a vigorous and uncompromising KYC program.

 



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