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Going beyond the horizon with innovation and technology.

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REUTERS/Carlos Barria

Thomson Reuters World-Check One simplifies and accelerates

the customer due diligence process

The highly scalable solution is built for single users or large teams to support a highly targeted

approach for screening during KYC on-boarding, ongoing monitoring, and rescreening cycles.

It makes remediation quicker and more intelligent and is adaptable to meet changes in regulation.

Part of Risk Management Solutions from Thomson Reuters, the unified platform is built to meet

the needs of the governance, risk and compliance community.

• Simplifies screening for money laundering, sanctions and threat finance

• Detailed monitoring of Politically Exposed Person relationships and networks

• Customizable to identify specific risk types

• Identify third party risk

For more information, contact your representative or visit us online.

Learn more at or contact us:

THOMSON REUTERS WORLD-CHECK ONEA BETTER WAY TO IDENTIFY FINANCIAL CRIME & REPUTATIONAL RISK

© 2017 Thomson Reuters 1006088/2-17

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About RIMSAs the preeminent organization dedicated to educating, engaging and advocating for the global risk community, RIMS, the risk management society™, is a not-for- profit organization representing more than 3,500 corporate, industrial, service, nonprofit, charitable and government entities throughout the world. RIMS has a membership of approximately 11,000 risk practitioners who are located in more than 60 countries. For more information about the Society’s world-leading risk management content, networking, professional development and certification opportunities, visit www.RIMS.org.

MissionTo educate, engage and advocate for the global risk community.

Strategic Goals• Ensure a sustainable and adaptable organizational structure.

• Equip risk professionals to succeed in an evolving environment.

• Enhance engagement with members and the broader risk management community.

• Expand RIMS influence worldwide.

Learn more at www.RIMS.org