Breaking down Thomson Reuters Enhanced Due Diligence reports
For nearly two decades, Thomson Reuters has consistently delivered superior EDD services. As the market leader in the provision of accurate, timely and comprehensive background checks, we employ 300 fulltime EDD staff, based in seven research centers.
Collectively, they speak over 60 languages and boast numerous industry-specific qualifications, including CAMS and CFE certification. Find out more about how our reports are put together and the detailed information they contain here.
Essential enhanced due diligence reporting that gives you detailed integrity and advanced background checks on any entity or individual. Thomson Reuters Enhanced Due Diligence reporting provides a critical framework during the anti-money laundering and know your customer on-boarding life cycle.
End-to-end client identity, verification, screening and monitoring for accelerated client onboarding, remediation and refresh built on an interactive platform that streamlines KYC compliance and the distribution of due diligence documentation.
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.