Thomson Reuters Org ID KYC Managed Service
A global solution developed to simplify and streamline counterparty due diligence and the ongoing maintenance of Know Your Customer (KYC) compliance records.
Accelerate your ability to excel in KYC due diligence with Thomson Reuters Org ID
Thomson Reuters Org ID is an end-to-end client identity and verification service that provides a complete legal entity due diligence and document management service through which financial institutions and their end clients (asset managers, hedge funds, correspondent banks and corporates) can more effectively manage their response to new KYC regulatory requirements
Giving a strategic approach to regulatory change management, Thomson Reuters Compliance Manager brings a more critical perspective to rule changes, to help you reach better informed business decisions by providing compliance management solutions.
Customized online compliance training from Thomson Reuters, designed to fit your organization’s unique needs, and including anti-money laundering, diversity, sensitivity, and HIPAA courses.
Anticipate and navigate global regulatory compliance confidently with Thomson Reuters Regulatory Intelligence, the most comprehensive and trusted intelligence available for avoiding regulatory risk.