RDC Anti-Money Laundering (AML) and Due Diligence Solution
from RDC (Regulatory DataCorp)
Risk intelligence platform offering comprehensive screening technology for AML compliance and customer due diligence. Features include global coverage of high-risk individuals and entities, adverse media monitoring, comprehensive PEP database access, customizable risk scoring, and detailed audit trails. Used by financial institutions, venture capital firms, and asset managers for KYC/AML compliance and background verification of counterparties and beneficial owners.
Category:
Know Your Customer (KYC)
in:
Compliance
Platforms for verifying customer identities, assessing risk, and meeting regulatory requirements for customer onboarding.
RDC Anti-Money Laundering (AML) and Due Diligence Solution
Category:
Background Verification Systems
in:
Due Diligence
Tools for verifying management team credentials, references, legal compliance, and other background elements crucial to investment decisions.
Background Verification Systems
Publicly available data, summarised using AI.
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