Reveal hidden risk in business relationships and human networks
A trusted provider
Trust Alliance Compliance Solutions is a dedicated reseller of Thomson Reuters of World-Check, FinScan, Pythagoras and Keesing Reference Systems in the Netherlands. From our office in Amsterdam we deliver Risk and Compliance services as a trusted provider to corporate and governmental institutions.
Trust Alliance Compliance Solutions is focusing on creating awareness through training, workshops, and/or seminars and on implementing software and working procedures in accordance with legal and business requirements.
Trusted by more than 100 companies and governmental
institutions in the Netherlands
Your local experts
Experts in anti-financing of terrorism, ID-fraud, Money-laundering, International Sanctions,
Corruption, Geopolitical analysis and Enhanced Due Diligence.