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Thomson Reuters + FinScan

Trusted watch-list screening and investigation tools on a single platform

Thomson Reuters CLEAR and FinScan are the leaders in investigations, public records, and watch-list screening. They have come together to deliver the smarter and faster way to conduct screening, remediation, and enhanced due diligence through a holistic solution.

Integrated Platform

Efficient Workflow

Automated Documentation

All-in-one integrated platform

  • Get one-click access to the investigations database from your remediation screen
  • Streamline your enhanced due diligence with automated documentation and audit trails
  • Save time and effort by accessing all the information you need in one central location
  • Achieve consistent firm-wide compliance, making it easy to do the right thing and hard to do the wrong thing
  • Be regulator-ready at any time
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Integrated Platform

More efficient review of alerts through one integrated workflow

  • Search CLEAR right from the FinScan review screen as you are reviewing your alerts
  • Access CLEAR Quick Analysis Flags and enhanced due diligence reports within FinScan for more comprehensive information
  • Use custom filters to focus on only the data you want

Automated documentation and audit trails make it easy to prove your due diligence

  • Eliminates the need to manually create documentation of your enhanced due diligence
  • All your CLEAR due diligence and investigation reports are automatically saved under your FinScan customer profiles for future review and audits, saving valuable time and resources
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