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.