RDC's almost two decades of experience has built the gold standard of customer screening: They uncover more risk with their deep global content, better curated, single platform for all PEPs and sanctions and adverse media. They use machine learning and artificial intelligence to improve their processes and your outcomes. And they're dedicated to out-innovate the bad players interested in misusing financial systems.
White paper: 12 Lessons from One Trillion Screens
Now that RDC has carried out one trillion screens they assure you, efficient compliance screening is possible.