Customized Services Powered by the World's Best Compliance Data.

Flexible Services Provide Greater Value.

RDC's proprietary GRID database powers our suite of compliance services with the highest caliber compliance data in the industry. In today's increasingly complex and dangerous world, RDC understands that it is not only critical to have the best data, but to ensure that it gets delivered flawlessly and efficiently. Companies that are not equipped with resources to confidently evaluate compliance requirements are subject to significant reputational, financial, and legal risks.

Every company in the United States is required to comply with the USA PATRIOT Act, Know Your Customer regulations, and similar regulations across the globe depending on the industry. Whether it is financial services, manufacturing, transportation, or any number of other industries, RDC has the flexibility and commitment to ensure that you are successful in meeting all compliance regulations, mitigating business risks. Understanding that every business and industry has unique needs, RDC can offer an individual Client Consultation to deliver the right solution.

RDC offers a robust suite of services to help meet your business needs. Typically, this requires a customized approach to satisfy a particular industry or company requirements. Contact us for a Free Trial or to have an RDC Sales Support Professional reach out to understand your specific needs and offer the right solution to meet your business objectives.

Commitment to Clients

In addition to the Access RDC™ - Data Transfer Service, RDC is continuing to develop products and services that are relevant and best-in-class. Through our extensive research, we are currently developing additional products to help serve our Clients more effectively.

Web Self Service (WSS)

RDC’s Web Self-Service product (WSS) is designed to allow Clients the ability to submit and track inquires, request and view alerts online and improve their reporting capabilities, all through our web-based user interface. This service will provide Clients with the most up-to-date information on the status of their inquiries.

RDC - Our Process

RDC combines an automated database screening with a quality assurance review process to help ensure that you get the results you need, when you need them. Here's how it works:

  • A user submits a query to RDC via our easy-to-use web interface or our batch process
  • GRID, our proprietary system, processes the query against the 2.3 million names in the database that is updated daily from over 15,000 public sources, providing the best globally available data in the industry
  • Our high-tech matching algorithms identify matches and return a response file (IRF) to the user usually within 15 minutes of the query
  • In the case where we find partial matches, highly-trained RDC Business Analysts review the data and screen for false positives, helping to ensure that users receive the highest quality alerts possible
  • RDC returns a customized, sourced report to the user usually within 24 hours

Need more information or want a Free Trial? Our Sales Support Team can assist 24 hours a day, 7 days a week.

RDC Services

  1. LaserTrac™ - Single Transaction Service
    • Easy to use
    • Cost-effective
    • Immediate access
    • 24/7 Customer Support
    Designed for Clients who have a predetermined number of queries, our LaserTrac™ - Single Transaction Service is easy to use and cost effective. This service allows compliance-oriented queries to our database. Clients and users have the flexibility to submit records via an individual web-based user interface or as a batch submission.
  2. KeepSafe Portfolio Protection Service™
    • Customized service with predetermined data criteria for ease of use
    • Available in various formats to ensure quick, reliable results
    • Mitigates risk of your existing customer database
    • 24/7 Customer Support
    Investigating new customers is only one aspect of compliance - customer activity requires continual monitoring. Our KeepSafe Portfolio Protection Service™ offers Clients the ability to monitor existing customers to ensure compliance with the USA PATRIOT Act, Know Your Customer regulations, and similar regulations across the globe. By monitoring all GRID inputs, Clients can significantly increase their confidence that a relevant change in activity with their customer(s) will be highlighted and reported.
  3. Access RDC™ - Data Transfer Service
    Available 4Q 2008
    • Unlimited access to our database via web services
    • Cost-effective
    • Comprehensive, Current, Flexible
    • 24/7 Customer Support
    Access RDC™ provides full access to our data which fulfills the requests from many of our strategic partners that are tasked by their senior leadership to ensure that a comprehensive customer review is completed.

News & Events

Regulatory DataCorp International Releases First Wave of Web Self Service Features

Wilmington, DE
June 3, 2008

Regulatory DataCorp, Inc. (RDC) announced today that it is releasing the first in a series of innovative Web Self Service (WSS) features for their Clients.

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