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 further 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 analists based 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.

Sanction 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.

 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