About Regulatory datacorp. (rdc)
Regulatory DataCorp (RDC) is a leading provider of third-party screening solutions that help organizations mitigate risks and comply with regulatory requirements. With over 20 years of experience in the industry, RDC has established itself as a trusted partner for businesses across various sectors.
At RDC, we understand the importance of comprehensive, flexible and precise third-party screening. Our solutions are designed to help organizations identify potential risks associated with their business partners, customers or vendors. We offer a range of services including anti-money laundering (AML) compliance, know your customer (KYC) due diligence, sanctions screening and politically exposed persons (PEP) checks.
Our AML compliance solution helps businesses comply with regulations related to money laundering and terrorist financing. We use advanced technology to screen individuals and entities against global watchlists and databases to identify any suspicious activity. Our KYC due diligence solution helps businesses verify the identity of their customers by collecting relevant information such as name, address, date of birth etc.
We also offer sanctions screening services that help businesses comply with economic sanctions imposed by governments or international bodies such as the United Nations. Our PEP checks enable organizations to identify individuals who hold prominent public positions or have close associations with them.
At RDC, we believe in providing our clients with flexible solutions that can be customized according to their specific needs. We understand that every business is unique and may require different levels of screening depending on their risk profile. Therefore, we offer tailored solutions that can be scaled up or down based on our clients' requirements.
Our team comprises experienced professionals who are well-versed in regulatory compliance requirements across various jurisdictions. They work closely with our clients to ensure that they receive accurate and timely information about potential risks associated with their business partners or customers.
In conclusion, Regulatory DataCorp (RDC) is a reliable partner for businesses looking for comprehensive third-party screening solutions. With our advanced technology and experienced team members, we are committed to helping our clients mitigate risks associated with money laundering, terrorist financing or other illegal activities while complying with regulatory requirements across various jurisdictions around the world.