What Company Is Offering:
Regulatory DataCorp, Inc. helps clients comply with Know Your Customer / Anti-Money Laundering laws and related regulations by supplying enhanced due diligence and other risk-relevant data. RDC uses proprietary and commercial tools to aggregate public source data from more than 15,000 sources. It classify data by risk code and work closely with clients to package and deliver data from a customized menu of service options that best suit your existing business systems and work processes. RDC calls its database GRID - the Global Regulatory Information Database.
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