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Trusted answers
to act with confidence

Insights and tools for compliance, due diligence and
fraud prevention

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:

PREVENT. DETECT. INVESTIGATE.


CLEAR

CLEAR is an investigative platform that helps you find out about people and their connections for fraud prevention and investigations.

World-Check

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.

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I am interested in learning more about:


Investigative & Fraud Prevention

Document Retrieval

AML, CFT, PEP, Sanctions Screening

KYC & Client On-Boarding

Third Party & Vendor Risk

Due Diligence (domestic U.S.)

Enhanced Due Diligence (global)