The ability to move fast is essential to the success of highly regulated firms. Frequently changing regulatory controls and incomplete customer or employee information can slow down or even impede business. Potential risks, such as on-boarding unsuitable individuals or institutions, dealing with high-risk politically exposed persons, failing to continually screen individuals and entities after the initial on boarding process, or not providing accurate and timely reports to the regulators represent risks that must be carefully assessed, managed, and mitigated.
Thomson Reuters’ approach to addressing screening, anti-money laundering (AML) and Know Your Customer (KYC) requirements is unique and trusted across the industry. Our Screening solutions deliver a total end-to-end connection, bringing together regulatory obligations, policies, Know Your Customer tasks, transaction monitoring, and enhanced due diligence through a unified risk-based approach. Building on deep compliance expertise and regulatory understanding, Thomson Reuters Accelus Screening Solutions deliver smarter results that reduce false positives, maximize efficiency, and cut operational screening costs. Our solutions enable and empower organizations to focus their attention on making informed decisions, rather than simply collecting and collating data.
Our Screening coverage includes Sanctions and Enforcements, Politically Exposed Persons Research, Enhanced Due Diligence Reporting, Adverse Media Searches, Vessel Data and customized options tailored to meet your specific needs.