Trust Alliance Compliance Solutions B.V.
Homepage http://www.trustalliance.com
LinkedIn Profile https://linkedin.com/company/tr***llia***
HQ Location
Netherlands , Noord-Holland, AMSTERDAMKingsfordweg 105 AMSTERDAM, 1043 GP Netherlands
Our goal is to create awareness about regulatory, financial and reputational risks and to provide advice and solutions to minimize these risks.
Our products and services are aimed at regulated organizations and any other organizations who are keen to prevent financial or reputational losses by means of implementing sophisticated screening solutions and other internal compliance measures.
One of our most important solution is Thomson Reuters’ World-Check.
World-Check is providing high quality risk intelligence that serves the Know Your Customer (KYC) and Know Your Business (KYB) value chain of highly regulated industries.
For organizations concerned with business relationship risk and financial crime compliance, World-Check effectively powers a variety of identity verification, AML/CFT/PEP screening and KYC due diligence processes.
We'll help your organisation with reducing your reputational risk.
Financial Services, Banking, and Investment Solutions
Companies in financial services focus on providing advice tailored towards individuals’ financial goals. They analyze investment portfolios while making strategic recommendations regarding retirement planning/inheritance tax/insurance etc., so that their clients can make informed decisions regarding their finances.
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