Hedge Fund Compliance, Hedge Fund AML

As hedge fund administrators and hedge fund organizations face intensifying demands on their business, alignment with a strategic partner who can provide all-inclusive, world-class Anti-Money Laundering (AML), Customer Identification (CIP) and Know Your Customer (KYC) compliance solutions is no longer a luxury: it’s a necessity. Administrators need an expert to whom they can outsource risk and hedge fund compliance processing and who offers a centralized, turnkey approach so they can remain focused on what they do best.

Founded and supported by industry leaders with decades of experience running financial institution operations, RDC comes to the table with extensive experience managing risk, compliance, AML and Fund Administration businesses for Fortune 50 financial institutions.

Our Hedge Fund Offering, HedgeOne, drives operating efficiency with built-in flexibility, allowing for incorporation into a Fund’s existing processes to complete outsourcing to RDC. We complement this offering with RDC’s HealthCheck Consulting Services, providing a complete assessment of hedge fund AML policies, procedures, training and recommendations against regulatory requirements and industry best practices.

RDC provides robust customer identification support and processing as well as a comprehensive case management system with KYC and CIP due diligence fully integrated into your existing client on-boarding process. Clients can choose from an array of services, ranging from Baseline Due Diligence to Full Outsourcing of the MLRO (Money Laundering Reporting Officer) role.

RDC offers three service levels: Baseline Diligence, a Complete KYC Solution, and a Complete AML Solution. Additionally, we can work with you to develop a tailored solution across all three levels of service designed to meet you and your clients' unique requirements.

The Bronze level, or Baseline Diligence, provides the most comprehensive and efficient screening and monitoring of risk relevant intelligence to identify risks worldwide.
The Silver level, or Complete KYC Solution, includes all the services provided in the Bronze level plus robust customer identification verification and processing as well as a comprehensive case management system.
The Gold level, or Complete AML Solution, includes all of the services provided in the Bronze and Silver level plus RDC assumes the responsibilities of the AML Compliance Officer on behalf of the Administrator and their fund clients.

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