Trust Alliance Compliance Solutions BV Information

Our goal is to create awareness about regulatory, financial and reputational risks and to provide advice and solutions to minimize these risks. Trust Alliance is a trusted partner of LSEG Risk Intelligence (World-Check), Innovative System's Finscan, 3rdRisk, Owlin and Passguard. 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.