Screening and Due Diligence
Our company has a proven track record of partnering with customers to develop secure screening, due diligence, and investigative solutions that allow unique Thomson Reuters data to be integrated with the customer's workflow.
Thomson Reuters understands the screening and due diligence challenges faced by the U.S. government. We have expertise in applying public records and open-source, social media, and dark Web data to address those issues, and experience in successfully serving relevant large-scale government operations and initiatives.
Screening and Due Diligence Products:
Screen for heightened-risk individuals and entities globally with Thomson Reuters World-Check, to help you know your customer and uncover hidden risks.
With fast access to a vast collection of public and proprietary records, CLEAR helps you find out about people and their connections for use in investigations and fraud prevention.
Thomson Reuters Special Services (TRSS)
Thomson Reuters Special Services (TRSS) delivers Thomson Reuters enterprise content, innovative tools, and unique talents that U.S. security and intelligence agencies use to provide global risk intelligence and detect threats.