Services

Compliance solutions

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.

World Check
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.

World-Check Risk Screening reveals risk hiding in business relationships and human networks. Our solution is the most comprehensive and widely adopted source of structured intelligence on Politically Exposed Persons (PEPs), high risk individuals and organizations. Our Risk Screening minimizes the cost of compliance, meticulously structured data and innovative features ensure the highest level of accuracy saving our clients time and money.

What we cover

  • Truly global network - more than 400 research analysts based in 11 research centers across 5 continents
  • Local language research - research team speaks more than 65 languages
  • Unparalleled investment - 750,000 man hours of research/year
  • Specialist research units - including Terrorism, Insurgency and Organized Crime
  • Widest coverage - over 300 sanction lists and 100,000s of information sources monitored
  • Early warning - high-risk entities identified months or years before they appear on government lists
  • Best matching filtering software, hosted as well licensed
  • Online searching, high volume screening, revolving batch screening and filtering, Global in-depth/ Enhanced Due Diligence investigation
  • Consultancy services and E-learning, to bring strategic as well as operational support
  • First-class ID Fraud protection, ID fraud analysis, and automated ID-authentication systems including ID-scanners, sofware and control units
  • More detailed information about our business philosophy, market approach, and broad range of services can be found by visiting our website www.trustalliance.com.

More detailed information about our business philosophy, market approach, and broad range of services can be found by visiting our website www.trustalliance.com.

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