NEW YORK & LONDON, Oct 24 (Bernama-BUSINESS WIRE) -- Regulatory DataCorp, Inc. (RDC), the global leader in compliance screening, today announced that TransferGo, a leading UK-headquartered money transfer company, has chosen RDC as their KYC/AML screening partner.
With more than 700,000 global users across 48 countries, TransferGo continues to experience rapid growth. With this however, comes the challenge of balancing the need to quickly and efficiently onboard new customers while responsibly and thoroughly screening customers for all risk factors. Using RDC Client Review, TransferGo now uses their configurable filtering that reduces match rates by 30%, all while screening against Sanctions, Politically Exposed Persons (PEPs) and Adverse Media. In addition, RDC’s Portfolio Monitoring now provides TransferGo with automated, daily client screening via a secure, cloud-based platform that offers the long-term scalability required by this developing business.
“RDC helps us to safely fulfill all our obligations to regulators and provide a quick and seamless experience for our customers,” said Daumantas Dvilinskas CEO of TransferGo. “RDC’s system ensures that our client database is constantly screened with newest information available, therefore we can quickly react and re-evaluate any risk posed on an ongoing basis.”
“Like many FinTech companies, TransferGo’s success is tightly coupled with their ability to rapidly onboard new customers and get their accounts opened,” said Tom Walsh, CEO of RDC. “RDC’s market-leading customer screening platform gives them the KYC/AML protection they need together with operational efficiency and scalability to match their exciting growth trajectory.”
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