Illicit Finance

Thomson Reuters has developed industry-leading tools and services to assist public sector entities to combat the challenges resulting from these emerging financial threats entities.

By leveraging a combination of data, technology, and human expertise, our risk management solutions provide robust enhanced due diligence and screening products.

 

Illicit Finance Screening Products:

Country Risk Ranking

Base your business decisions on accurate, up-to-date country risk ratings and jurisdictional risk assessments with Thomson Reuters Country Risk Ranking.

World-Check

Screen for heightened-risk individuals and entities globally with Thomson Reuters World-Check, to help you know your customer and uncover hidden risks.

Enhanced Due Diligence

Enhanced due diligence that gives you detailed integrity and advanced background checks on any entity or individual, no matter where they are located in the world.