Companies that use Thomson Reuters GRC In
- Companies
- 1
- HQ countries
- 1
- Top HQ country
- Luxembourg 100%
Country is any of
Luxembourg
×
| Company | Domain | Country | Employees | Purpose |
|---|---|---|---|---|
| paypal.com | - | 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. |