DT4C

The DT4C Alliance is a coalition of like-minded data and technology companies composed of CRIF, Dow Jones Risk & Compliance, Dun and Bradstreet, Moody's, and LexisNexis Risk Solutions. The DT4C Alliance members provide tools and services to enable entities obliged under the EU's anti-money laundering (AML) legislation to carry out checks and perform their legal obligations regarding, for instance, customer due diligence (CDD), know-your-customer (KYC) screening, and sanctions screening.

Also known as: DT4C Alliance