Thomson Reuters

Thomson Reuters Risk and Fraud API

Risk and Fraud APIs automate customer onboarding, identity verification, risk assessments, adverse media screening, investigations, and compliance monitoring. Includes tools for KYC, AML, and third-party risk management.

GitHub

Documentation

📖
Documentation
https://developers.thomsonreuters.com/

API entry from apis.yml

apis.yml Raw ↑ 
aid: thomson-reuters:risk-fraud-api
name: Thomson Reuters Risk and Fraud API
description: Risk and Fraud APIs automate customer onboarding, identity verification, risk assessments,
  adverse media screening, investigations, and compliance monitoring. Includes tools for KYC, AML, and
  third-party risk management.
humanURL: https://developers.thomsonreuters.com/
tags:
- Risk
- Fraud
- KYC
- AML
- Identity Verification
- Compliance
properties:
- type: Documentation
  url: https://developers.thomsonreuters.com/