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.