Through our group subsidiary Trust Alliance Compliance Solutions, we provide our clients solutions regarding risks on financing on terrorism, Money laundering, Anti-bribery, ID-Fraud, International sanctions, corruption and provides geopolitical analysis and enhanced due diligence for the global market, combined with tooling, E-learnings and consultancy as well.
Trust Alliance Compliance Solutions is a dedicated reseller of Thomson Reuters’ World-Check, Finscan, Pythagoras and Keesing Reference Systems in the Netherlands Trust Alliance Compliance Solutions is focussing on creating awareness through training, workshops and/or seminars and on implementing software and working procedures in accordance with legal and business requirements.
Reputational and brand damage is as devastating as breaching compliance legislation. Successful organizations around the world choose World-Check services to manage regulatory, financial and reputational risk. Our comprehensive screening service covers aspects such as Anti Money Laundering (AML), Know Your Customer (KYC) and Countering the Financing of Terrorism (CFT) legislation as well as PEP monitoring.
More detailed information about our business philosophy, market approach, and broad range of services can be found by visiting our website www.trustalliance.com.