RDC AMLXP
Provides an online database that aggregates data from disparate sources to provide a unified database and analytic interface…
Owned by: Regulatory Data Corp
Serial Number: 86555239
RDC AML EDGE
Provides an online database that aggregates data from disparate sources to provide a unified database and analytic interface…
Owned by: Regulatory Data Corp
Serial Number: 86558584
RDC
Computer services, namely, providing search platforms to allow users to identify banned or suspect individuals, strengthen…
Owned by: Regulatory Data Corp
Serial Number: 86570574
RDC REVIEW
Computer services, namely, acting as an application service provider in the field of knowledge management to host computer…
Owned by: Regulatory Data Corp
Serial Number: 86575404
RDC EVENT MONITORING
Computer services, namely, providing search platforms to allow users to conduct due diligence screening for purposes of…
Owned by: Regulatory Data Corp
Serial Number: 86578378
PEP CONNECT
Software as a service (SAAS) services featuring software for obtaining comprehensive, fully sourced personal records of…
Owned by: Regulatory Data Corp
Serial Number: 86583573
RDC IRAN CONNECT
Software as a service (SAAS) services featuring software for aggregating data from open source public records to profile…
Owned by: Regulatory Data Corp
Serial Number: 86587731
RDC SEARCH
Computer services, namely, providing search platforms to allows users to find information on individuals or organizations…
Owned by: Regulatory Data Corp
Serial Number: 86591605
RDC VENDORPROTECT
Computer services, namely, providing search platforms to allow users to obtain background information about business partners…
Owned by: Regulatory Data Corp
Serial Number: 86594981
RDC RISK CHECK
Computer services, namely, acting as an application service provider in the field of knowledge management to host computer…
Owned by: Regulatory Data Corp
Serial Number: 86607645
RDC CASE MANAGEMENT UTILITY
Computer services, namely, providing search platforms to allow users to manage alerts that contain regulatory and enforcement…
Owned by: Regulatory Data Corp
Serial Number: 86610302
CVIP
Computer services, namely, providing search platforms to allow users to receive filtered "alerts" based on their unique…
Owned by: Regulatory Data Corp
Serial Number: 86611780
