Do you know who you do business with?
Customer and Third Party Risk
Discover hidden risk – from customers, suppliers, distributors, and partners. Thomson Reuters Customer and Third Party Risk Solutions helps you manage reputation risk.
Customer and Third Party Risk Products:
Anti-Money Laundering
Keeping on the right side of the regulators with Thomson Reuters Anti-Money Laundering (AML) solutions.
Bribery and Corruption
Thomson Reuters solutions help you to understand the bribery and corruption risks posed by business partners, vendors, third parties and potential acquisition targets.
Client On-boarding
Address the challenges inherent with the process of client onboarding whilst staying compliant with regulatory demands with our tried and tested, purpose-built application.
Country Risk Ranking
Base your business decisions on accurate, up-to-date country risk ratings and jurisdictional risk assessments with Thomson Reuters Country Risk Ranking.
Enhanced Due Diligence
Enhanced due diligence that gives you detailed integrity and advanced background checks on any entity or individual, no matter where they are located in the world.
Know Your Customer (KYC)
At Thomson Reuters, we understand that to Know Your Customer (KYC) is a serious business, because compliance is not simply an option or a nice-to-have.
Org ID
Thomson Reuters Org ID simplifies and streamlines counterparty due diligence and the ongoing maintenance of Know Your Customer (KYC) compliance records.
Sanctions
Sanctions coverage. The importance of sanctions screening and undertaking due diligence to ensure compliance with global sanction regimes, including OFAC sanctions.
Screening Resolution Service
Thomson Reuters Screening Resolution Service is a KYC and third-party risk screening service that highlights positive and possible matches for any customer identification program.
Third Party Risk
Third Party Risk solutions from Thomson Reuters for effective risk mitigation, from initial screening to on-boarding and training.
Transaction Monitoring
Thomson Reuters Transaction Monitoring screens for suspicious financial activity while supporting your Know Your Customer (KYC) and on-boarding process.
Ultimate Beneficial Ownership
Thomson Reuters solutions help you avoid the risks of entering a contract or business relationship without full knowledge of ultimate beneficial ownership (UBO).
World-Check
Screen for heightened-risk individuals and entities globally with Thomson Reuters World-Check, to help you know your customer and uncover hidden risks.
World-Check One
Meet changes in regulation with World-Check One, the highly adaptable KYC verification and third party screening solution.
