Trust Alliance Compliance Solutions BV
Financial Services - Vught, Noord-Brabant, Netherlands
Trust Alliance Compliance Solutions BV Employees
Trust Alliance Compliance Solutions BV Senior Management
Trust Alliance Compliance Solutions BV Details
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 Refinitiv's 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.
Trust Alliance Compliance Solutions BV Technologies
Email Providers
Outlook
Marketing Automation
Active Campaign
Other
Microsoft Office 365
Hosting
Amazon AWS
Analytics and Tracking
Pipedrive
Online Video Platforms
Vimeo