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Now that RDC has carried out one trillion screens they assure you, efficient compliance screening is possible. It requires a combination of robust data, leading-edge technology, a careful balance of risk vs. cost and time, plus human oversight. And, of course, selecting the right screening partner. What’s the best way to include this combination in your program? The answers are in the lessons RDC learned as screening partner to 1000 banks & FIs, FinTechs and Fortune 500 companies.

If you’re reviewing or planning a compliance program, these lessons will help you take major steps toward superior screening.

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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.

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