Companies that use Thomson Reuters GRC In

Identity and Compliance
Companies
1
HQ countries
1
Top HQ country
Luxembourg 100%
Country is any of Luxembourg ×
Company Domain Country Employees Purpose
paypal.comLuxembourg-Assessment of criminal and regulatory risks. KYC screening and monitoring (Sanctions, PEPs). Key for international investigations.Assessment of criminal and regulatory risks. KYC screening and monitoring (Sanctions, PEPs). Key for international investigations.