Meet changes in regulation with this highly adaptable KYC verification and screening solution. Our unified platform approach helps to make remediation quicker and more intelligent.
Anticipate and navigate global regulatory compliance confidently with the most comprehensive and trusted intelligence available – in a single solution.
A global solution developed to simplify and streamline counterparty due diligence and the ongoing maintenance of Know Your Customer (KYC) compliance records.
Thomson Reuters Risk Management Solutions – for the trusted answers that help you anticipate, mitigate and act on risk with confidence.