Customer Screening

RDC is a technology company focused on preventing criminal infiltration of the global financial system by delivering automated customer screening and decision-ready intelligence. Founded by twenty of the world's largest financial institutions in 2002 as a reponse to the Patriot Act, RDC was conceived to specifically fight financial crime.

A powerful combination of technology, open-source data and human intervention powers RDC's risk intelligence which is trusted by customers as an essential element of their anti-money laundering (AML), customer due diligence (CDD), Know Your Customer (KYC), vendor screening, anti-corruption and risk management programs. RDC provides Sanctions, PEP and Adverse Media coverage to their clients, along with specialized data sets including Marijuana Related Businesses, Human Trafficking and Sanctions Connect.

RDC provides the largest global database of high risk individuals and organizations to screen against, all delivered in a highly scalable and secure SaaS model, affording clients the best protection, most efficiency, and the lowest total cost of ownership. The RDC solution has 3 major components – our database of over 10 million profiles, our underlying technology platform and our analyst review services,– all delivered as a single service.

• The ability to screen individual and bulk names within a SaaS based screening platform
• Access to RDC's industry leading GRID database for Monitored Lists, Sanctions, PEP and Adverse/Negative Media
• Unlimited set of configurable and systematic data filters for risk-based screening
• Portfolio Monitoring for daily, automated protection of your entire portfolio
• RDC Analyst Review for additional levels of screening protection and quality
• Batch or API integration via RDC's screening portal, alert decisioning tools and reporting

• Data structure and categorization. RDC covers 50+ categories of risks ranging from money laundering, terrorism and organized crime to assault, fraud and human trafficking, and tracks each risk from the earliest indication - accusation through conviction.

• Risk Based Approach. High precision, configurable filtering allows clients to create filters that meet their unique risk classification model, across multiple lines of business, geographies or risk appetites.

• False Positive Reduction. Analysts review all matches for false positive elimination and materiality review, based on each clients unique rules.

• Risk Relevant Profiles. RDC provides unique “risk-ographies ” - or summaries of material risks that are annotated with sources, provide a bibliography of additional relevant media reports, and offer full audit trails of creation and modifications

• Powered by Artificial Intelligence, Machine Learning, Natural Language Processing. RDC possesses an automated, risk scored processing engine that continuously improves on it's own. Developed from the industry’s largest screening results data reservoir, this data foundation is classified by client-type, customer risk rating, business line and geography. Its results are segmented further by risk type, risk maturity, risk date and profile type of the corresponding risk event.

• Seamless integration. RDC integrates easily via Batch or API into client’s legacy systems.