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Regulatory DataCorp (RDC) provides intelligent, automated customer screening and monitoring solutions to help businesses comply with regulations and protect themselves against financial crime. Used and trusted by more than 1,000 banks and fintech companies across more than 100 countries, RDC maintains the world’s most relevant risk database consisting of PEP, sanctions and adverse media information, combined with sophisticated AI and risk filters that automate screening processes and minimise false positives.


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  • First Contact – Getting KYC and Client Onboarding Right