Compliance Data Centre

Make sound business decisions and get help complying with "Know Your Customer" and AML legislations

Product Overview

The financial services industry is an ever-changing landscape. Not only is it vital you comply with numerous regulations, but to remain competitive you need to stay on top of the latest industry updates.

Our Compliance Data Centre (CDC) contains a vast database of vital industry-specific information pulled from government agencies, international organizations, and regulatory authorities, as well from media reports of white-collar criminal and terrorist activities.

Our Compliance Data Centre can help you:

  • Comply with industry regulations, which means you could avoid hefty fines and protect your company’s reputation
  • save time and boost productivity by removing the need to search for industry updates over multiple databases
  • Focus your efforts by providing you with information tailored to your specific industry
  • Eliminate the need for manual false positive review

With access to the CDC database, all the critical industry information you need to know is right at your fingertips.  

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