Company Information

Get to know Trust Alliance Compliance Solutions BV

Trust Alliance Compliance Solutions BV is a technology company based in the Netherlands that specializes in regulatory compliance. The company provides a comprehensive Software-as-a-Service (SaaS) platform designed to help businesses automate and streamline their compliance with regulations such as the Dutch Money Laundering and Terrorist Financing Prevention Act (Wwft). Their core services include automated customer onboarding (KYC/CDD), continuous transaction monitoring for anti-money laundering (AML), and screening against international sanction and PEP (Politically Exposed Person) lists. The company's mission is to make complex compliance processes more efficient, secure, and affordable for organizations of all sizes.

Industry

Technology KYCPRIMARY
Financial Other Service

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Trust Alliance Compliance Solutions BV

Netherlands

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.