Due diligence is overdue for a massive process overhaul. That’s why we've integrated Thomson Reuters CLEAR® into the FinScan platform.
CLEAR can only be made available to authorized subscribers organized under U.S. state law for their internal U.S. business purposes.
Many alerts require enhanced due diligence and access to an investigative database to validate whether or not they are a true hit. This can take a long time, especially when you are using multiple, disparate systems for remediation and due diligence.
You may also have to manually create the documentation to prove that you actually did your due diligence. Perhaps it might even involve copying and pasting or taking screenshots to create a report and saving it to your shared drive.
Instead of logging onto multiple systems and enduring endless hours of manual work, what if you could get the information you need at your fingertips?
And what if the documentation and audit trails of your due diligence were automatically created for you?
FinScan has integrated the Thomson Reuters CLEAR investigations and public records database into our platform to offer a seamless, efficient workflow for your screening and enhanced due diligence.