LEGAL
Thomson Reuters offers broad, connected, and unique KYC tools. We have both the depth and breadth of knowledge to provide end-to-end KYC solutions – from data, hosted or deployed solutions – to managed services. Learn more with a few short articles on compliance, due diligence, and fraud prevention:
CLEAR is an investigative platform that helps you find out about people and their connections for fraud prevention and investigations.
Go beyond KYC and use World-Check to screen for heightened risk individuals and entities globally, and to uncover hidden risk in business relationships and human networks.