Enhanced Due Diligence
Move your investigations further with just one click
Thomson Reuters CLEAR and FinScan deliver a seamless and efficient workflow for Enhanced Due Diligence (EDD) within a single platform.
Seamless investigation, automated documentation
Enjoy screening, remediation, and enhanced due diligence in a single case tool to expedite your customer investigations, making the process safer and more efficient.
Faster, more efficient EDD
Save a tremendous amount of time by searching the CLEAR database directly from FinScan while reviewing alerts.
Document your findings
Save documents, write comments, and track changes under your customer profiles to be regulator ready at all times.
How it works
More efficient remediation through a single integrated workflow
Screen your customers in the FinScan application using the World-Check compliance database.
As you review your hits, access and search the CLEAR investigative and public records database within FinScan with just one click.
Use custom filters to access CLEAR Quick Analysis Flags and enhanced due diligence reports to focus on the data you want.
Save all your CLEAR due diligence and investigation reports under your customer profiles for future review and audits.