Screening and Due Diligence

Our company has a proven track record of partnering with customers to develop secure screening, due diligence, and investigative solutions that allow unique Thomson Reuters data to be integrated with the customer's workflow.

Thomson Reuters understands the screening and due diligence challenges faced by the U.S. government. We have expertise in applying public records and open-source, social media, and dark Web data to address those issues, and experience in successfully serving relevant large-scale government operations and initiatives.
 

Screening and Due Diligence Products:

World-Check

The trusted and accurate source of risk intelligence made available to help you meet your regulatory obligations, make informed decisions, and help prevent your business from inadvertently being used to launder the proceeds of crime or association with corrupt business practices.

Thomson Reuters Special Services (TRSS)

Thomson Reuters Special Services (TRSS) delivers Thomson Reuters enterprise content, innovative tools, and unique talents that U.S. security and intelligence agencies use to provide global risk intelligence and detect threats.

CLEAR®

With fast access to a vast collection of public and proprietary records, CLEAR helps you find out about people and their connections for use in investigations and fraud prevention.