TAS Group is a group specialized in software solutions for electronic banking, payments and financial markets, which is listed on the Milan Stock Exchange since May 2000.
Leader in Italy in card management systems, access to payment networks and management of stock market orders, TAS is a first level partner on the international market, where it operates through its subsidiaries: TAS France EURL, APIA SA, TAS Iberia SLU eTasamericas Ltda.
TAS Group serves the most important commercial and central banks in Italy and Europe, the major financial services centers and some of the leading global broker dealer in the Fortune Global 500.
Thanks to the diversification program started in recent years, the TAS Group solutions are adopted by the government (ministries, regions and other local authorities) and non-banking companies from different sectors.
WorldCompliance has the most comprehensive database of profiles of individuals and organizations that pose a potential risk to the financial system. Our solutions provide a means to stay in compliance with mounting regulatory requirements while protecting your organization’s reputation. We offer the most comprehensive client and vendor screening tools available for “Know Your Customer” due diligence and risk assessment. Our in-depth profiles with portrait photographs along with other unique identifying details, such as date of birth, place of birth, and multiple address information.
WorldCompliance solutions are used to identify individuals and companies linked to over fifty different risk categories, such as:
- Politically Exposed Persons (PEP)
- Foreign Officials
- Terrorist funding
- Money laundering
- Drug trafficking
- Collateral crimes
- Arms trafficking
- Beneficial owners
- Human trafficking
In order to provide global protection, WorldCompliance offers services that conform to over 100 local anti-terrorism and money-laundering laws; including, but not limited to the following legislation:
- USA Patriot Act
- Financial Action Task Force (FATF)
- Bank Secrecy Act (BSA)
- Foreign Corrupt Practices Act (FCPA)
- 3rd EU Money Laundering Directive