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Driving successful Anti-Money Laundering /Know Your Customer compliance

A Modern Approach to Anti-Money Laundering Compliance

Regulated firms globally are now seeking to drive business value from Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance programs. Screening customers for risk beyond regulatory requirements drives significant benefits, not least protecting and improving the bottom line.

Common AML Challenges and the RDC Difference

Most databases have a narrow, regulatory-driven, view of risk

RDC’s extensive coverage of global regulatory information and broad adverse media gives you confidence that whatever and wherever your risk is, we have you covered.

Expanding customer screening generates too many alerts

Our risk diligence database is underpinned with cutting edge technology, sophisticated alert filtering and advanced risk scoring that allows you to configure the solution to precisely match your definition of risk.

Legacy, point solutions are not fit for expanded screening

RDC’s technology is agile, configurable and designed to grow with your organization and your ever-evolving risk diligence needs.

Learn more about GRIDTM, RDC's global regulatory information and adverse media database.

 



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