Leibeemd 43, 5121 SL Rijen
+31 61 3377 921
info@tradelinqsolutions.com

Compliance

Global trade finance support

Truly global network – more than 400 research analysts based in 11 research centers across 5 continents

Local language research – research team speaks more than 65 languages

Unparalleled investment – 750,000 man hours of research a year • Specialist research units – including Terrorism, Insurgency and Organized Crime

Widest coverage – over 300 sanction lists and 100,000s of information sources monitored

Early warning – high-risk entities identified months or years before they appear on government lists

Best matching filtering software, hosted as well licensed

Online searching, high volume screening, revolving batch screening and filtering, Global indepth/Enhanced Due Diligence investigation

Consultancy services and E-learning, to bring strategic as well as operational support

First-class ID Fraud protection, ID fraud analysis, and automated ID-authentication systems including ID-scanners, software and control units

Fast, reliable, value for money, high service, total solution provider of risk intelligence