Thomson Reuters Accelus Screening Solutions
Today businesses are exposed to risk from numerous angles including the risk of doing business with money launderers, terrorists and fraudsters. International regulators are applying more and more pressure to companies to ensure that they know who they are doing business with and that they continually monitor and screen their customer databases.
Thomson Reuters Accelus Screening Solutions address all of your anti-money laundering (AML), identity verification, and know your customer (KYC) processes and ensure that you are in compliance with statutes such as:
- USA Patriot Act
- Third EU Money Laundering Directive
- UK Proceeds of Crime Act 2002 and Terrorism Act 2000
- Canada Bill C-25
- Australia Anti-Money Laundering and Counter-Terrorism Financing Act 2006
Our Screening solutions offer multiple technology and data options along with complimentary services such as AML training and outsourced KYC services to ensure that we can help you with your screening needs no matter what your requirements.
+/- Screening Online: Single Name Check
+/- Screening Online
Thomson Reuters Accelus Screening Online Single Name Check is a web based tool for use in account opening and ad hoc investigations. It allows you to check the name of an individual or entity against sanction and data lists in an instantly accessible environment with zero software or IT intervention.
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+/- Screening Deployed
Thomson Reuters Accelus Screening Online is a fully-automated, enhanced workflow tool that offers group administration capabilities with a combined ability to monitor and check from a few hundred to many millions of names. Screening Online delivers the ultimate security of knowing that your client names are being monitored on an ongoing basis against a full range of data including sanctions, financial regulations, law enforcement information, politically exposed persons information and adverse media.
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+/- Screening TransWatch
Accelus Screening Deployed is a robust and effective screening solution that offers comprehensive security and convenience. It fits seamlessly with your internal systems and allows for all screening to be completed on site.
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+/- Screening eIDV
Thomson Reuters Accelus Screening TransWatch offers the highest level of transaction monitoring available on the market today. With sophisticated account profiling techniques and a high-performance rules engine to quickly detect potentially suspicious behavior. Using historical data and account details, TransWatch identifies key behavioral patterns that may be indicative of money laundering or other financial crimes.
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Accelus Screening electronic identity verification is a simple, easy-to-use, web-based screening tool for rapid identity verification and global legislation compliance. Screening eIDV enables businesses to quickly register, open accounts and interact with their clients, while minimizing the organization's exposure to identity fraudsters or heightened risk individuals.
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+/- World-Check Intelligence
+/- Screening Web Interface
Thomson Reuters Accelus Screening Online now includes access to World-Check Intelligence. World-Check Intelligence is based on research conducted from 11 research centres located across 5 continents, covering 240+ countries. A team of more than 350 research analysts conducts research in 60+ local languages, enabling a high level of accuracy in on-the-ground and local media research.
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+/- Screening Adverse Media
Accelus Screening Web Interface is a web service that offers seamless integration with e-commerce and transactional systems. It streamlines client onboarding as well as existing internal systems and controls.
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+/- Screening Vessel Data
Thomson Reuters Accelus Screening Adverse Media provides an early warning detection solution of clients with adverse media that could impact your business relationship and allows you to fully evaluate if you want to do business with a potential client or, just as importantly, the ability to reassess the risks of existing business relationships.
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Thomson Reuters Accelus Screening Vessel Data, in partnership with IHS Fairplay, is a single source for comprehensive and current vessel data. Our Vessel Data service helps you to quickly screen a vessel's IMO number, group beneficial owners, operator, ship manager, registered owner, document of compliance company, technical manager and its current and previous names against global sanction and enforcement data.
Learn more about Screening Vessel Data…
+/- IntegraScreen Reports
+/- Anti-Money Laundering Training