Regulatory DataCorp, Inc., the Trust Diligence™ company, delivers powerful, decision-ready intelligence and world-class risk and compliance protection, allowing global organizations to identify banned/suspect entities, strengthen fraud protection, ensure regulatory compliance, manage supply and distribution risk, and protect their brand equity. With the world’s largest open source risk-relevant database, RDC provides AML/KYC compliance; Politically Exposed Persons (PEP) protection; emerging market intelligence; corruption, fraud and crime protection; and vendor screening and monitoring to a wide range of clients worldwide. Learn more about RDC by emailing email@example.com or visiting www.rdc.com.
As a compliance professional, you want to have full confidence that the data you use to identify and evaluate risk globally is comprehensive, accurate and aligned to your specific definition of risk. Whether complying with a range of laws and regulations, identifying and evaluating business and reputational risk internationally, or managing your supply chain, you need instant access to consistently high-quality risk intelligence for every country in which you operate.
As firms lower their risk appetite in response to a zero-tolerance regulatory environment, compliance departments are challenged with a substantially increased volume of alerts. Managing these alerts expediently, and in line with regulators’ expectations is a significant challenge, and can have a severe impact on efficiency and productivity.
Identity verification, screening and risk assessments based on your requirements are conducted by our analysts and delivered to you in a decision-ready report via a sophisticated case management tool. All search results are reviewed by our analysts who clear false positives and immaterial hits delivering only relevant, actionable insight.
RDC’s patented advanced analytics filters out false positives and irrelevant alerts based on risk type, severity, maturity and location. You benefit from the ability to screen against the broadest set of risk-relevant data while improving your focus on your real risks.