Risk and compliance in the Benelux
Your point of contact for risk and compliance solutions
Sanctions, export control, supply chain risks and due diligence. We bring together the best international solutions and help you choose what fits your organisation.
We work with leading partners
Sound familiar?
The challenges you face every day
Rapidly changing sanctions lists
Lists change constantly. One missed update can lead to fines and reputational damage.
Hidden ownership in the supply chain
Sanctioned parties hide behind complex ownership structures.
Export control and dual-use
Dual-use goods require strict checks on destination and end user.
Time-consuming due diligence
Background research on new relationships takes time your team does not have.
Free of charge
Start with a free scan
Each scan covers one relationship and starts with an introductory meeting.
Sanctions and export control scan
Find out whether one customer, supplier or partner appears on sanctions lists or is linked to sanctioned parties through ownership structures.
Request the scanSupply chain risk check
A first look at the risks in your supply chain: ownership, sanctions, adverse media and supply chain dependencies of one critical supplier.
Request the scanDue diligence quick scan
A fast, well-founded background check on one new business partner, acquisition target or counterparty, with a summary of relevant risk signals.
Request the scanSolutions
Solution areas
Sanctions, PEP and adverse media screening
Screen customers and relationships against sanctions lists, politically exposed persons and adverse media.
More informationExport control and sanctions evasion
Map ownership structures, dual-use goods and trade flows.
More informationThird party and supply chain risk management
Manage the risks of suppliers, distributors and other third parties.
More informationDue diligence and Enhanced Due Diligence
Well-founded background research on individuals and organisations.
More informationContinuous risk monitoring
Stay informed about news and external signals concerning your relationships.
More informationWhy TACS
One partner who knows the market
Instead of comparing five vendors yourself, you have one partner who advises, guides the implementation and provides local support.
One point of contact
One contact person for multiple leading solutions.
Advice that fits
We know multiple solutions and advise which combination fits your risks, processes and budget.
Local and personal
Local contact with knowledge of the Benelux market and regulations.
Fast insight
Get started easily with a free scan.
How we work
Four steps to the right solution
- 01
Introduction
- 02
Free scan
- 03
Tailored advice
- 04
Implementation and support
Who we help
Value for every role
Compliance officers and compliance managers
Control over screening and monitoring, without having to compare the entire market yourself.
Get acquainted
Shall we meet?
In an introductory meeting we discuss your situation and your questions. If you wish, we start with a free scan on one relationship, so you gain insight quickly.
- ✓ One dedicated point of contact
- ✓ Local and personal
- ✓ A free scan to get started