World-Check

Official LSEG reseller for the Netherlands. We have been supplying World-Check Risk Intelligence to listed companies, multinationals, and financial institutions since 2009.

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More than 150 European companies use our solutions.

In short

What is World-Check?

World-Check is the leading risk intelligence database from LSEG. Structured data on sanctions, PEPs, adverse media, and financial crime risk, the market leader for KYC and AML.

What does Trust Alliance do?

Trust Alliance is the official Dutch reseller and implementation partner of World-Check. We provide licensing, integration, training, and ongoing support.

For whom?

Listed companies, multinationals, and financial institutions that must comply with the AMLD (Wwft), Sanctions Act, DORA, or NIS-2.

World-Check Risk Intelligence

The gold standard for KYC and AML screening

World-Check is the risk intelligence solution from LSEG (London Stock Exchange Group) that organizations worldwide use to screen individuals and entities for financial-crimes risk. The database contains structured, analyst-verified data on sanctions, PEPs, adverse media, and crime records.

World-Check is globally recognized as the gold standard for Know Your Customer (KYC) and Anti-Money Laundering (AML). More than 45,000 organizations in 170 countries use the solution, ranging from international banks to governments and multinationals.

Trust Alliance is the official Dutch reseller and implementation partner of World-Check. We have been providing World-Check since 2009, offering local expertise, direct support, and full integration capabilities into your existing systems.

Sanctions screening

Automatically check against all relevant sanction lists: EU, OFAC, UN, HM Treasury, and more than 1,400 other sources worldwide.

PEP screening

Identify politically exposed persons (PEPs) and their immediate relationships, essential for your AML (Wwft) compliance and enhanced due diligence obligations.

Adverse media

Search through hundreds of millions of news articles for negative coverage about individuals and companies that pose a risk to your organization.

Local player with an alliance of global risk & compliance solutions

Trust Alliance started as an innovator in 2009 by offering World-Check to the Dutch market. As an official LSEG reseller, we provide licensing, implementation, and support for more than 150 Dutch organizations.

Why Trust Alliance?

Local expertise, global platform

2009

First Dutch World-Check reseller for over 15 years, local partner of LSEG

150+

Dutch organizations rely on our World-Check solutions

1,000,000+

Checks performed for clients in a wide range of sectors

As an official LSEG reseller, Trust Alliance guarantees you direct access to World-Check. We handle the license application, technical integration via API or portal, user training, and ongoing Dutch support.

Frequently asked questions

What is the difference between World-Check One and World-Check via API?

World-Check One is a web-based portal that can be used immediately by your compliance team without the need for IT integration. The API variant links World-Check directly to your own systems. Trust Alliance advises you on the most suitable variant and handles the implementation of both options.

Is World-Check suitable for our WWFT obligation?

Yes. World-Check is specifically designed for organizations that must comply with the Wwft (Prevention of Money Laundering and Terrorist Financing Act). The database covers the mandatory screening for sanctions, PEPs, and adverse media, with an audit trail that allows you to demonstrate your compliance to the regulator.

How fast can World-Check be implemented?

World-Check One is operational within a few days after licensing. An API integration typically takes 2 to 6 weeks, depending on your IT environment. Trust Alliance guides the entire implementation process and provides user training.

Why use a reseller instead of going directly to LSEG?

As a local partner, we offer Dutch-language support, knowledge of local laws and regulations (WWFT, Sanctions Act), direct accessibility, and active guidance during implementation and use — something that LSEG itself does not provide.

Getting started with World-Check?

Get in touch for a no-obligation consultation. We will show you how World-Check fits into your compliance process and provide a customized demo.

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