Services

Global expertise in the local marketplace

COMPLIANCESCREENINGTECHNOLOGYID FRAUDEDUCATIONCONSULTING

 

 

 

Compliance


A proactive Compliance approach

The successful expansion of multinational organizations into new markets brings an increase in compliance risk. Business practices that may be acceptable in some countries will result in prosecution under international anti-corruption legislation. Regulators expect thorough background checks to be carried out on partners, vendors, suppliers and others.


Our corruption and bribery solution

Our tested solution effectively ensures a consistent understanding of risk posed by business partners and potential acquisition targets.

Our solutions include

Geopolitical Risk Ranking

Understand risk exposure by country.

Due Diligence Reports

Providing indepth background checks on business relationships

Risk Screening Database

For rigurous and comprehensive screening.

Our Recommendations

For futher review where appropriate.

Typically in a comprehensive compliance programme key business relationships are reviewed twice a year to ensure information is kept current, with full background checks on all other relationships performed annually.

 

 

 

Screening


Find risk hiding in business relationships

Risk Screening reveals risk hiding in business relationships and human networks. Our solution is a comprehensive and widely adopted source of structured intelligence on Politically Exposed Persons (PEPs), high risk individuals and organisations.


 


Reputation and compliance

Reputational and brand damage is as devastating as breaching compliance legislation. Successful organisations around the world choose World-Check services to manage regulatory, financial and reputational risk. Our comprehensive screening service covers aspects such as Anti Money Laundering (AML), Know Your Customer (KYC) and Countering the Financing of Terrorism (CFT) legislation as well as PEP monitoring.


Targeted risk screening

Risk Screening minimises the cost of compliance. Meticulously structured data and innovative features ensure the highest level of accuracy, saving our clients time and money.

Research analysts bases in 11 research centers across 5 continents

Languages supported by our team for excellent local language research.

Man hours of research a year which contains unparalleled investment.

Of information sources monitored.

Saction lists monitored.

Entities identified before they appeared on the US Government's OFAC list

Specialist Research Units

Including terrorism, insurgency and organised crime.

Early Warning

High-risk entities identified years before they appear on government lists.

Country-Check has many strategic applications, for example:

  • Global businesses expanding into new territories – stability of government, cost of labour.
  • Product distributors – prevalence of counterfeiting.
  • Multinationals reviewing agent agreements – corruption of government officials.
  • Online payment processors – deficiency of Anti Money Laundering (AML) controls.
  • Country-Check options.
  • Comprehensive – Fully customisable, covering the entire range of available risk factors.
  • Presets – Risk factors weighted for compliance with specific global legislation and regulation, for example Anti Money Laundering and Anti Corruption.

Common uses

  • Anti-Bribery and Corruption (ABC) programs as part of wider FCPA and UK Bribery Act compliance.
  • Product distributors – prevalence of counterfeiting.
  • Due diligence checks on intermediaries such as agents, distributors, consultants and advisors.
  • Supply chain screening.
  • Before a merger, acquisition or joint venture.
  • When on-boarding high net worth or high profile clients.
  • Immigrant Investor or Economic Residency programmes.
  • When automated risk screening reveals risk.
  • Where geopolitical risk analysis flags a transaction or individual as linked to a high risk country.
  • As a key component of a comprehensive compliance programme.
  • To enhance an existing compliance process, where resources are stretched.
  • Anti-Bribery and Corruption (ABC) programs as part of wider FCPA and UK Bribery Act compliance.
  • Product distributors – prevalence of counterfeiting.
  • Due diligence checks on intermediaries such as agents, distributors, consultants and advisors.
  • Supply chain screening.
  • Before a merger, acquisition or joint venture.
  • When on-boarding high net worth or high profile clients.
  • Immigrant Investor or Economic Residency programmes.
  • When automated risk screening reveals risk.
  • Where geopolitical risk analysis flags a transaction or individual as linked to a high risk country.
  • As a key component of a comprehensive compliance programme.
  • To enhance an existing compliance process, where resources are stretched.

Essential compliance steps

Where Country-Check indicates risk, your next step is to use the World-Check Risk Screening Database for heightened monitoring and World-Check Due Diligence Reports for thorough background checks.

 Geopolitical analysis

Understand geopolitical risk with The Country-Check service delivers fast, objective ranking of geopolitical risk. It quantifies risk attached to customers and transactions based on country of origin, and is necessary for mergers and acquisitions, security of supply chain, cross border expansion and exploration, and production.

Used by organisations that actively manage risk, Country-Check is part of a structured approach to regulatory and reputational compliance.
Truly objective Country-Check aggregates more than 190 credible public domain sources of political, economic and criminal risk intelligence. This enables organisations to understand the risk profile of a country based on multiple factors.

Enhanced Due Diligence

Enhanced Due Diligence Reports provide a detailed background check on any entity or individual, no matter where they are located in the world.
Background checks are a crucial feature of today’s fast paced, globalized business environment. In many cases required by law, thorough and sophisticated due diligence checks can often stand between an organization and reputational and financial ruin.
Reports are used by organizations globally to enhance and simplify the due diligence process and protect against reputation damage. They form part of a best practice, risk based approach to due diligence. Their rapid turnaround and low cost contribute toward a considerable saving in time and money.

Our analysts are trained in proven due diligence techniques of gathering the right intelligent information from open sources, subscription-based services, and public records and documents. We adhere to strict research guidelines and, as a New York listed company, our procedures are subject to legislation such as the US Foreign Corrupt Practices Act of 1977 (FCPA).
We have teams based in research centers across EMEA, Asia and the Americas which include native speakers of all key languages.
Known for the quality of our intelligence, our reports help people understand who they are really doing business with.

 Screening options

Hosted Solution

Multiple users can automatically screen high volumes of data where IT resources are limited.

Server

Seamlessly integrates with internal systems to automatically screen high volumes of data.

Desktop

Simple automated screening for a single user.

Online

Single name manual screening through the World-Check portal, includes a geopolitical risk score.

 

Technology


Through a wide range of tech solutions we can provide you and your company with extensive knowledge and solutions to assist you in your daily risk management, either if it is counterpart control, ID fraud or other risk related areas. At Trust Alliance Compliance Solutions we combine analytical skills and knowledge about the market with high tech solutions and databases.
Some of these solutions are also for sale as stand alone products.

ID Fraud


We provides first class ID fraud protection and fraud analysis

We provides first-class ID Fraud protection, and ID fraud analysis. In cooperation with Keesing we can also deliver automated ID-authentication systems including ID-scanners. Software and control units.

Keesing Reference Systems

Keesing is the owner of Keesing Documentchecker Database: the world’s most comprehensive source of genuine ID documents and banknotes.
This database provides you authoritative access to information on ID documents and banknotes from over 200 countries and organizations.
It contains detailed descriptions and high-res images of thousands of passports, ID cards, driving licenses visas and banknotes. This unique source powers all Keesing’s authentication solutions. It offers you the possibility to, for example, perform additional checks by comparing an ID document to reference material retrieved from the reference database for ID documents.
To safeguard the quality of the database, Keesing closely cooperates with international government agencies.

 Education


eLearning

We provide practical, interactive, customizable and cost-effective training programs, which assist in changing behavior and supporting a culture of integrity and compliance.

Common uses

  • More than 300 courses delivered in over 42 different languages.
  • Optimizes the management, tracking and reporting of compliance and risk training content.
  • Updated in response to key regulatory developments.
  • Sophisticated data analytics feed into risk assessment capabilities and board reporting tools.
  • Full audit trail for regulatory compliance and reporting.
  • An essential part of your ongoing compliance and risk program.

The right information to support you through regulatory change

Our content is powered by world-leading regulatory intelligence which tracks over 400 regulators and exchanges globally. Our courses are continually updated in response to regulatory and legislative changes, empowering you to act in a confident way in a complex world.

Engage your employees and effect change

We employ instructional design techniques optimized for risk and compliance training, enabling your business to educate in a way that reduces risk and encourages compliant behavior. Our courses are driven by practical examples and interactive scenarios to ensure users truly understand and recognize the risk and compliance issues of most importance to your business and learn to instinctively act to support them.

Grow a culture of compliance

We can assist you in moving past a ‘check the box’ approach to training, towards a truly ongoing commitment to staff education and the enablement of a culture of compliance. Our Learning Management System (LMS) gives you access to detailed reporting and analytics, allowing you to easily identify knowledge gaps. This data-driven approach empowers you to tailor your compliance training program to more effectively manage risk and protect your business.

Take the worry out of technology and the administration out of training

Our learning management system is optimized for compliance and provides a truly scalable approach to training. And as access is web-based, it requires minimal technology resource investment. It is intuitive and easy-to-use, and optimizes the deployment, management, tracking and reporting of your compliance and risk training program from start to finish. Our courses can also be hosted on any SCORM-compliant 3rd party system.

Demonstrate compliance, every time

As senior management and regulators demand a greater level of visibility into reporting on compliance efforts, traditional methods of manual record-keeping are becoming less effective. Our learning management system can record full details of all types of training, including our own courses, internally-run initiatives and 3rd-party courses, providing a comprehensive audit trail to demonstrate training compliance, every time.

We understand that one size does not necessarily fit all

As well as providing a full catalog of market-ready courses, we can also customize our existing courses to include the information of most relevance to your business, or build courses from scratch to meet your exact specifications on any governance, risk and compliance topic. This personalized approach enables your business to educate in a way that meets your compliance and risk objectives.

Additional content and technology from experts in the industry

We enhance our course catalogue with technology and content from leading experts and learning providers in the industry.

Fully scalable

We can offer this product for all kinds of organizations with all sizes. Do you have a small company but would like to educate your employees? Or are you working for a multinational and responsible for the education of your employees. No problem, we can help all types of companies.

 Consulting


We are a full service compliance consultancy firm. Our team of compliance experts are dedicated to limiting our clients’ exposure to all sorts of risks. Next to making sure clients’ expectations are being met, they also bring strategic insight as well as operational support to the table.

Trust Alliance Compliance Solutions is an international network organization, maintaining close relationships with both Holland’s best compliance experts and clients worldwide. As involved and experienced experts with a passion for compliance, we love bringing these two worlds together.

Countries covered

Sanctions, watch and regulatory list coverage.

Sources; extensive global media research.

Research hours per year.

Research analists.

Saction lists monitored.

 

CONTACT US

Trust Alliance Compliance Solutions B.V.
Kingsfordweg 105
1043 GP Amsterdam
+31 (0)88-1009329
info@trustalliance.com