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

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.

Avox

Match, enrich, and maintain legal entity data with Avox, an established, market leading legal entity reference data service.

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 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.

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

Ultimate beneficial ownership pertains to the individual(s) in a chain of ownership who own, control and benefit wholly from the funds and equities of a particular account.

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.

World-Check One

Meet changes in regulation with World-Check One, the highly adaptable KYC verification and third party screening solution.