Sanctions screening

Screen customers, suppliers, and business partners against sanction lists. Before you do business, not after.

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Over 150 European companies rely on our compliance solutions.

In short

What is sanction screening?

You check whether a person or company is on an official sanction list. This is mandatory under the Sanctions Act and the WWFT.

What does Trust Alliance do?

We offer sanctions screening via World-Check and Finscan. You choose the solution that fits your volume and workflow.

For whom?

Organizations that are required to screen for sanctions: banks, insurers, accountants, lawyers, and other institutions subject to the Anti-Money Laundering and Anti-Terrorist Financing Act (WWFT).

Sanctions screening

Your legal screening obligation managed

Organizations doing business with third parties are obliged to check whether those parties are on a sanctions list. This applies to the EU sanctions list, the UN list, OFAC, and various other national and international lists. Those who fail to do so risk heavy fines and reputational damage.

Trust Alliance delivers sanction screening via two proven platforms: World-Check by LSEG and Finscan. Both cover all relevant sanction lists and are continuously updated. You choose which solution fits best based on your volume, systems, and work process.

We arrange the license, integration with your systems, and training for your team. After implementation, you will screen quickly, demonstrably, and in compliance with the law.

EU, UN and OFAC

Screening against all major sanction lists plus more than 1,400 additional sources worldwide.

Real-time updates

Sanction lists are continuously updated. New additions are immediately visible in your screening process.

Audit trail

Every screening is recorded. You can always prove that you have met your obligations.

Sanctions screening for enterprise organizations

Trust Alliance provides sanctions screening to listed companies, multinationals, and financial institutions in the Netherlands. More than 150 organizations rely on our solutions for their AML (Wwft) and sanctions compliance programs.

Why Trust Alliance?

Immediately available, locally supported

2009

For 15 years, Trust Alliance has been providing sanction screening to Dutch organizations

150+

Screen organizations in the Netherlands with our solutions

1,000,000+

Sanction checks conducted for clients across a wide range of sectors

We are not a software vendor that sells you a license and then disappears. We guide the implementation, provide training, and are available if you have questions. In Dutch, with knowledge of Dutch laws and regulations.

Frequently asked questions

Which sanction lists are covered?

Our solutions cover the EU sanctions list, UN sanctions list, OFAC (US), HM Treasury (UK), and more than 1,400 other national and international lists. The lists are continuously updated.

What is the difference between World-Check and Finscan?

World-Check is LSEG's platform and is strong in screening individuals and entities against a wide range of risk profiles. Finscan specializes in high-volume transaction screening. We advise you on which solution best suits your situation.

Is sanction screening mandatory for us?

If you fall under the WWFT (Prevention of Money Laundering and Terrorist Financing Act) or do business with parties in sanctioned countries, you are obliged to perform screening. This applies to banks, insurers, accountants, notaries, lawyers, and many other sectors. If you are unsure whether your organization is obliged to do so, please contact us and we will review it together.

How quickly can we start?

Via the portal, you will be operational within a few days. An API integration with your own systems typically takes two to six weeks. We guide the process from start to completion.

Set up sanction screening?

Get in touch. We will show you which solution fits your organization and ensure you are quickly and demonstrably compliant.

Start with Trust Alliance

Get started right away

We would love to get in touch with you to discuss, without any obligation, the possibilities we can offer your organization.

Email: info@trustalliance.com

Trust Alliance Compliance Solutions B.V.

Peperstraat 1

5211 KM 's-Hertogenbosch

Chamber of Commerce: 17212429

VAT number: NL8185.39.215.B01

"Great cooperation, transparent. Fast, friendly and clear communication."

Ferdy Franssen, Trifleet Leasing