WebAug 5, 2024 · Aug 5, 2024 11:00AM EDT. NEW YORK -- (BUSINESS WIRE)-- Regulatory DataCorp (RDC) has been recognized in a new report from Celent that profiles vendors of … WebNot sure if RDC Solution, or Sumsub KYC/AML Platform is the better choice for your needs? No problem! Check Capterra’s comparison, take a look at features, product details, …
Somajith M K - Academic Administrator - London Ribid College
WebFeb 2024 - Present2 years 3 months. Following the acquisition of RDC by Moody's Analytics in 2024, RDC was absorbed into. the Bureau van Dijk brand. My passion for the opportunity in front of us and the compliance and KYC ecosystem led me from the partnerships role into Product Strategy to become Director of Market Strategy. WebModernize KYC compliance for a digital world. Increase speed and efficiency of the know your customer and customer due diligence processes to support the faster pace of financial services in a digital world. Combine the power of human and machine to deliver a positive KYC experience, accelerate onboarding, and increase throughput by automating ... definition database software
World-Check KYC Screening & Due Diligence Refinitiv
WebRDC 7,261 followers on LinkedIn. Following the acquisition of RDC by Bureau van Dijk, this page has been retired. A powerful combination of AI technology, open-source data and … WebExposure in handling KYC processes for Corporate & Investment Banking clients and apply relevant country specific standards; Ability to ... Experience in various third party application tools like World Check, Accuity, Alacra, RDC, Lexis Nexis and external Web sites Google, Yahoo, Secretary of States, Company Registries etc. Qualifications: 6 ... WebRDC, the Smarter Screening™ company, prevents criminal infiltration of the world’s financial systems by delivering intelligent, automated customer screening and decision-ready intelligence.RDC serves more than 1,000 global banks and financial institutions and … definition daughters of liberty