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TRACE is a globally recognized anti-bribery business association and leading provider of shared-cost third party risk management solutions. Members and clients include over 500 multinational companies located worldwide. TRACE is headquartered in the United States and registered in Canada, with a presence on five continents.
A COMMON MISSION
TRACE is comprised of two distinct entities - TRACE International and TRACE Incorporated - that share a common mission to advance commercial transparency worldwide.
TRACE International is a 501c(6) non-profit business association founded in 2001 to provide multinational companies and their commercial intermediaries with anti-bribery compliance support.
TRACE is funded by its members and does not accept any funding from any government. It leverages a shared-cost model whereby membership dues are pooled to develop anti-bribery compliance tools, services and resources.
TRACE Incorporated is a leading provider of third party risk management solutions.
Founded in 2007 to meet compliance demands that did not fall within the scope of the shared-cost membership model, TRACE Inc. provides both members and non-members with customizable risk-based due diligence and has conducted over 500,000 due diligence reviews worldwide.