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.

Verified Entity Data as a Service

Match, enrich, and maintain legal entity data with Thomson Reuters Verified Entity Data as a Service, 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

We help you differentiate customer service and facilitate Know Your Customer (KYC) compliance with local, national, and global regulations. Our Client On-boarding combines management technologies needed for proper on-boarding, including data, document, rule, hierarchy, and workflow.

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.

KYC as a Service

Thomson Reuters KYC as a Service simplifies and streamlines counterparty due diligence and the ongoing maintenance of Know Your Customer (KYC) compliance records.

LEI Profiling Service

Identify gaps in your legal entity identifier with Thomson Reuters LEI Profiling Service. Under MiFID II, No LEI means No Trade.

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, third party and denied 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

Transaction monitoring forms part of an organization's governance, risk and compliance program. 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

The trusted and accurate source of risk intelligence made available to help you meet your regulatory obligations for making informed decisions.

World-Check One

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