Simple, efficient, included…
Trillium has partnered with ComplySci and ComplyAdvantage to bring you elevated compliance support.
ComplySci
The ComplySci Platform is a web-based compliance monitoring solution that automates and streamlines employee certifications, personal trading, disclosure and recordkeeping. Trillium worked with ComplySci to create an offering designed to make compliance easier. Trillium administers the platform on your behalf, implementing your compliance program’s requirements, at no additional cost to you.
ComplyAdvantage
ComplyAdvantage automates OFAC sanctions screening through continuous monitoring of a proprietary real-time risk database of global Watchlists, PEPs, and Adverse Media. Trillium offers all partners the ability to continuously monitor investors against global sanctions lists and adverse media to comply with FinCEN rules and regulations around transactions with sanctioned individuals and entities.