Can you convince a regulator that your AML/CTF compliance is effective?
Thomson Reuters KYC as a Service simplifies and streamlines counterparty due diligence and the ongoing maintenance of Know Your Customer (KYC) compliance records.
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.
The trusted and accurate source of risk intelligence made available to help you meet your regulatory obligations for making informed decisions.