Other Covered Entities

Regulatory DataCorp Limited
Regulatory DataCorp, Inc.


  • Business and Professional Services
  • Financial Services
  • Information and Communications Technology


Swiss-U.S. Privacy Shield Framework: Inactive - Withdrawal

Original Certification Date: 4/28/2017
Inactive Start Date: 10/30/2020

EU-U.S. Privacy Shield Framework: Inactive - Withdrawal

Original Certification Date: 11/16/2016
Inactive Start Date: 10/30/2020

Purpose of Data Collection

1. As processor, on behalf of RDC subscribers: provide information services at direction of subscriber. 2. As controller, collection and disclosure to subscribers of public records and publicly available information to financial institutions for use in connection with anti-money laundering and anti-bribery compliance. 3. RDC processes HR Data as part of its hiring process. Examples of such HR Data include, without limitation, name, address, date of birth, passport number, driver's license number, financial/credit information, educational verification, criminal and civil records, debarment, character and professional references.

Dispute Resolution

Questions or Complaints?

If you have a question or complaint, please contact Regulatory DataCorp, Inc. at:

Edwin Machuca
Assistant General Counsel
Regulatory DataCorp, Inc.
211 South Gulph Rd. Suite 125
King of Prussia, Pennsylvania 19406

Appropriate statutory body with jurisdiction to investigate any claims against Regulatory DataCorp, Inc. regarding possible unfair or deceptive practices and violations of laws or regulations covering privacy Federal Trade Commission