Supply Chain Risk

At Thomson Reuters, our Third Party Risk solutions help you detect, assess and minimize potential risks associated with your suppliers, distributors and partners, and regularly monitor them for any change in status.

Our solutions combine intelligence, technology and human expertise to help your organization identify the different risks you might face in a complex global environment, from bribery and corruption to sanctions and modern-day slavery.

 

Supply Chain Risk Management Products:

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.

World-Check

Authoritative 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.

Enhanced Due Diligence

Enhanced due diligence processes form part of a best-practice, risk-based approach as well as providing a critical framework during the anti-money laundering and know your customer on-boarding life cycle.

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.