Screening
Screening Solutions
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
Technology Options
+/- Screening Online: Single Name Check
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 Online
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 Workstation
Thomson Reuters Accelus Screening Workstation is an off-the-shelf client screening solution for the retrospective and ongoing screening of clients. A resident application installed on a PC or server behind your firewall, Screening Workstation offers powerful functionality, an automated workflow and the highest level of security.
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+/- Screening TransWatch
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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+/- Screening EID
Thomson Reuters Accelus Screening EID is an electronic identification system that verifies your customers are who they say they are and establishes whether you can, or want, to do business with them all in an easy single process solution. Checks and cross-references include individual names, addresses, age, mortality and passport number.
Data Options
+/- World-Check Intelligence
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 Gateway
Thomson Reuters Accelus Screening Gateway is an XML based service that enables you to send your customer lists to be checked against sanction, enforcement and watchlist data and receive notification of possible matches. Gateway supports your own GUI and provides a seamless interface for complete screening purposes.
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+/- Screening Data Feeds
Data feeds allow you to incorporate Thomson Reuters Accelus high-quality sanction, enforcement and watchlist data sources into your own internal applications such as a transaction monitoring system or client screening solution.
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+/- Screening Adverse Media
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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+/- Screening Vessel Data
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…
Service Options
+/- Screening EDD
Thomson Reuters Accelus Enhanced Due Diligence reports offer extensive research and information on companies and individuals worldwide. These reports are perfect for your Enhanced Due Diligence activities or as additional background research associated with Mergers and Acquisitions.
Learn more about Screening EDD…
+/- Anti-Money Laundering Training
Thomson Reuters Accelus offers comprehensive training solutions to support your organization and employees and ensure that your policies and procedures around Screening and Anti-Money Laundering are understood and applied.
Learn more about Thomson Reuters Accelus Training Solutions…
