KYC, AML, CFT and PEP Due Diligence

Thomson Reuters World-Check One's unified platform approach offers a highly effective scalable solution for customer due diligence.

Using World-Check data, the trusted and accurate source of risk intelligence, World-Check One supports screening for Know Your Customer (KYC), AML, CFT and third party risks. This solution helps you meet your regulatory obligations, make informed decisions, and help prevent your business from inadvertently being used to launder the proceeds of crime or association with corrupt business practices.

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