RDC Logo - Powerful Risk Intelligence. Smarter Decisions.

How will you use it?

Access the source for risk-relevant intelligence

Our Global Regulatory Information Database (GRID™) houses the world’s largest public source data archive, all linked to original sources, on known or suspected criminals, terrorists, money launderers, drug traffickers, fraudsters, politically exposed persons (PEPs) and other risk relevant categories. Renowned industry experts have built a risk classification system that classifies each record into more than 60 risk codes, allowing our clients to prioritize the types of risk they find most valuable given their risk tolerance. Our innovative technologies update GRID daily by identifying, collecting and categorizing risk relevant, publicly available data from around the world.

Learn more about how the world’s largest risk database can work for you:

  • See how people and entities are matched with our database
  • Learn the power of querying by risk code
  • Understand our flexible service and delivery options
  • Determine how our services can integrate with yours

We look forward to connecting with you to discuss your compliance program requirements. Complete and submit the form to the right and a member of our global sales team will contact you.

Email us at:


All fields are required:



Contact RDC:


U.S. Headquarters
2540 Renaissance Blvd. Suite 200
King of Prussia, PA 19406

Int'l Headquarters
68 King William Street
London, EC4N 7DZ




Site Map   |   Privacy Policy   |   EU Safe Harbor Statement
Copyright © 2014 Regulatory DataCorp. (RDC) All rights reserved.