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.

Founded in

Netherlands