Relationship Risk Management

Fight fraud and money laundering to protect your assets

Organizations are facing increased exposure from the potential risks associated with on-boarding unsuitable individuals or institutions, dealing with high-risk politically exposed persons and partnering with unsuitable suppliers. Our Financial Crime and Reputational Risk Solutions address all of your anti-money laundering (AML), identity verification, know your customer (KYC), foreign corrupt practices act (FCPA) and UK Bribery Act requirements.

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Relationship Risk Management Products:

Thomson Reuters World-Check

A widely-adopted source of structured intelligence on heightened risk individuals and organizations. It covers aspects such as Know Your Customer (KYC), Anti-Money Laundering (AML), organized crime, sanctions, and more.

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Thomson Reuters Enhanced Due Diligence

Chosen by organizations around the world as a vital element of a robust compliance programme intended to reduce exposure to risk and reputational damage. Common uses include Anti-corruption programs (FCPA, UK Bribery Act, etc.), & more.

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Westlaw PeopleMap

Helps legal professionals quickly locate relevant information about people and their connections. Our deep cross-referencing and smart linking technology makes connections between people from billions of public records across the country.

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