Services

Compliance solutions

Through our group subsidiary Trust Alliance Compliance Solutions, , we provide our clients solutions to prevent reputational risks by offering products and solutions on screening business partners, in depth due diligence and e-learning.

Trust Alliance Compliance Solutions helps companies and organisations with:

  • Screening business partners
  • Helping (financial) institutions and companies optimizing their compliance process by using IT applications; KYC and Transaction Monitoring
  • Highlight risks on financing on terrorism
  • Helps in Anti- Money laundering, Anti-bribery, and Anti-corruption programs
  • Prevent ID-Fraud
  • Offers solutions regarding International sanctions, corruption and provides geopolitical analysis
  • Performs enhanced due diligence for the global market
  • E-learnings
  • Consultancy

Trust Alliance Compliance Solutions is a dedicated reseller of global, high standard solutions and is focussing on creating awareness through training, workshops and on implementing software and working procedures in accordance with legal and business requirements.

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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