RDC 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. The RDC solution has been supporting the compliance and screening needs of our clients for over 15 years, and today helps organizations of all sizes and industries meet their compliance obligations and address their trust and safety concerns.
RDC’s GRID™ database is the only comprehensive risk-indexed library of individuals and organizations on the market. From a protection standpoint, we provide unmatched coverage of adverse media/negative news, PEPs, government lists, sanctions and watchlists. Data for GRID is procured on the basis of its utility to assist clients in rooting out corruption, money laundering, fraud, compliance, organized crime, sanctions and other financial crimes and associated regulatory and reputational risk.
The unique way in which RDC structures its database allows for more granular and sophisticated filtering than anyone else in the industry giving clients access to the broadest and most comprehensive protection while minimizing workload.