Trust Alliance started as an innovator in 2009 by offering World-Check to the Dutch market. With a focus on high-end solutions for the local market, Trust Alliance has managed to build a product portfolio that helps relations gain insight into potential risks in doing business with third parties.

In recent years, an extensive customer base has been built up, ranging from listed organizations, multinationals, and government to financial institutions and SME companies, all of which share the need to comply with specific laws and regulations (AML, WWFT, DORA, NIS-2, CSRD, and Sanction Legislation) and/or wish to protect their reputation by gaining insight into the risks of doing business with clients, suppliers, agents, and other business partners.