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    AdThomson Reuters Tax eStore - Tax Answers You Can Rely On

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    Find solutions for your unique needs with Thomson Reuters Tax & Accounting products. Handbooks & guides that Tax and Accounting firms rely on.

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  1. www.world-check.com › frontend › loginWorld-Check Login

    Login to your personal account here. The trusted and accurate source of risk intelligence made available to help you meet your regulatory obligations, make informed decisions, and help prevent association with corrupt business practices.

  2. en.wikipedia.org › wiki › World-CheckWorld-Check - Wikipedia

    World-Check[1] is a database of politically exposed persons (PEPs) and 'heightened risk' individuals and organizations. World Check formed part of the Thomson Reuters Risk Management Solutions suite before being transferred to Refinitiv after a merger deal with The Blackstone Group in October 2018. [2] History.

  3. www.lseg.com › screening-solutions › world-check-kyc-screeningWorld-Check - KYC Screening | LSEG

    LSEG World-Check provides structured and reliable data from reputable sources to help you comply with KYC, AML, CFT, and anti-bribery regulations. You can access over 4m records, integrate the data into your workflow, and use advanced search and linking features.

  4. www.lseg.com › world-check-kyc-screening › aboutAbout World-Check | LSEG - London Stock Exchange Group

    Accurate risk intelligence to help you comply with financial crime legislation. Trusted by the world’s largest firms, World-Check simplifies day-to-day onboarding and monitoring decisions to help you meet regulatory obligations.

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  5. www.ir.thomsonreuters.com › news-releases › news-releaseThomson Reuters Acquires World-Check

    May 16, 2011 · Deal bolsters Thomson Reuters Accelus suite, recognizing growing focus in financial crime and corruption prevention. NEW YORK and LONDON, May 16, 2011 – Thomson Reuters, the world’s leading source of intelligent information for businesses and professionals, has announced the acquisition of London-based World-Check, a leading global provider of financial crime and corruption prevention ...

  6. www.thomsonreuters.com.sg › en-sg › productsRisk, Fraud & Compliance | Singapore | Thomson Reuters

    Geopolitical Risk Analysis . Due diligence is now more important than ever, especially in a range of industries including: Wealth Management, Insurance, Casinos, Extractives, Commodities, Shipping, Energy, Pharmaceuticals, Automotive, Real Estate, Defence. We have solutions for your complex issues. Inform the way forward today. Discover how.

  7. legal.thomsonreuters.com › en › solutionsRisk & Fraud Solutions for AML & KYC Compliance - Thomson Reuters

    Thomson Reuters Risk & Fraud Solutions help to solve this by providing end-to-end tools to help you combat fraud and comply with anti-money laundering (AML) and know-your-customer (KYC) regulations. Request consultation.