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Know who you’re doing business with.
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Let Regulatory DataCorpTM (RDCTM) help.
Is she a client? A vendor? A contractor? A key employee? Is she a legal, reputational or financial risk to
your firm? Your job is to know before it’s too late. Our job is to help.
We are Regulatory DataCorp (RDC), the most trusted source for enhanced due diligence among
the world’s leading financial institutions. RDC was founded in 2002 by 20 global financial services
industry leaders. Today more than 6,600 users rely on RDC to ensure compliance with KYC, AML,
FCPA and other regulations.
Why? The most comprehensive risk-related database ever assembled:
• Five million risk-relevant events
• 4,000 new records added daily
• 15,000 global sources
And the most responsive, flexible risk-related database ever assembled:
• 42 risk categories: monitor only risks relevant to your institution
• Pick up criminal or terrorist activity by group or individual
• Ongoing monitoring
• Delivery options that suit your needs and budget
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Know who you’re doing business with. Let RDC help.
+1.302.353.5700
[email protected]
www.RDC .com