Trans-World Compliance provides automated compliance solutions and tools to simplify compliance. TWC saves time and improves accuracy for compliance with international regulatory requirements.
Trans-World Compliance, Inc. was founded with a different approach to Governance, Regulatory, and Compliance software development. Trans-World's approach using the following guiding principles:
Develop software from a user's perspective
Make software simple, compliance is complicated enough
Security is paramount
Make software always availble via the cloud
Trans-World Compliance's first available software is FATCA One&trade, software to assist with FATCA compliance.
Trans-World Compliance is expecting to expand into other compliance products including a suite that will consist of Compliance One™ products including the following modules:
AML One™ a module that will assist in separating good customers from potential problem customers including idenfiying those on sanction lists, PEPs, and high risk individuals
ID One™ a module that will verify a customer or entity, meeting FATF CIP requirements
Document One™ a module that assist in storing and tracking all customer on-boarding documentation
TWC's initial set of solutions will assist with the complete on-boarding process for financial institutions.