Directory Partner
Moody’s/RDC
RDC delivers global services to screen and monitor third parties against a list of trusted sources. These sources include governments, law enforcement agencies, and international registrars.
Press Release
Key Features
KYC & AML Compliance
End-to-end KYC & AML solutions with unparalleled, quality data on millions of individuals & entities
Orbis for Compliance
The world’s most powerful comparable data resource with more than 445+ million entities worldwide.
Screening and Risk Monitoring
GRID is the world’s most comprehensive risk database of adverse media, sanctions, watchlists, and PEPs.
Entity and Ownership
Get certainty on risks associated with third-party entities & clarity on their ownership structures