Committed to helping global business fight financial crime (2:02)
Research hubs in all global regions with research analysts speaking over 60 local languages ensure the best quality intelligence.
Enables compliance with regulatory demands for KYC, AML, CFT and PEP due diligence and offers auditable proof of due diligence.
Research conducted 24/7 by hundreds of analysts result in more than 20,000 new profiles and 40,000 updated profiles per month. Process is subject to quality control processes and is audited regularly.
Thomson Reuters offers opt-in, extension independent content sets that fall within the broader remit of KYC risk intelligence for your convenience.
Increase name matching accuracy and reduce remediation time to support a simplified and accelerated customer due diligence process. Often, false positives have been reduced from 30% to 15%.
Information is streamlined to enable or facilitate smart decision making, reduce the remediation burden and accelerate the pace of business.