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Mar 23, 2021 strategies and tips to help you prepare for the next tax season. In october 2018, thomson reuters closed a deal with the blackstone group, and as a result of this merger worldcheck is now owned by the new company, refinitiv. Accountants and tax practitioners rely on checkpoint for research, learning and marketing your firm, onvio, software assistant and fbt essential for tax and practice management software, cleardocs for legal documents, compliance learning for risk management, and. Whether your company is a small to medium sized organization that is focussed on domestic vat returns or a large multinational managing compliance across multiple jurisdictions, onesource indirect tax technology provides a simpler, automated approach to solving complex global tax. Thomson reuters worldcheck data reveals hidden risk in customer relationships.
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Review of thomson reuterss accelus risk management. Refinitiv worldcheck risk intelligence 3 a pioneer in the screening business developed to meet the swiss banking communitys kyc requirements, world check pioneered the provision of open source intelligence for customer database entity screening. Worldcheck is a database of politically exposed persons peps and heightened risk individuals and organizations, used around the world to help to identify and manage financial, regulatory and reputational risk. Comprehensive features simplify, streamline, and coordinate the work of lawyers and staff in small and midsized law firms, corporate legal departments, and government agencies. To that end, weve prepared an audit engagement checklist that explores how automated tools and techniques can enhance the processes and steps. If you receive this message during our chat support hours, we are currently helping other customers and a chat agent will be available soon. A world check one api user will be assigned two access tokens. Legal technology, products and services thomson reuters. The world check risk intelligence database delivers accurate and reliable information and the tools to help meet due diligence obligations, including meeting. With approximately 55,000 employees and operations in more than 100 countries, we combine industry expertise with innovative technology to deliver critical information to.
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