Risk-Based Due Diligence
Risk-Based Due Diligence
Our multilingual in-house due diligence team has conducted over 500,000 reviews worldwide, and our analysts are often recognized for their unparalleled thoroughness and responsiveness. Through our proven methodology for conducting due diligence, we are able to deliver more accurate and comprehensive reports in a short timeframe.
MEMBERS AND CLIENTS INCLUDE OVER 500 MULTINATIONAL COMPANIES HEADQUARTERED WORLDWIDE.
Our multilingual in-house due diligence team has conducted over 500,000 reviews worldwide, and our analysts are often recognized for their unparalleled thoroughness and responsiveness.
Through our proven methodology for conducting due diligence, we are able to deliver more accurate and comprehensive reports in a short timeframe.
TRACEcertification
THE DUE DILIGENCE STANDARD
TRACEcertification is a heavily benchmarked and comprehensive due diligence review, analysis and approval process establishing that an individual or organization has been thoroughly vetted, trained and certified by TRACE, the world’s leading anti-bribery standard setting organization. TRACE Certified companies are pre-vetted partners for multinational companies seeking to do business with suppliers, agents and consultants who share their commitment to commercial transparency.
The TRACEcertification review process is based on internationally accepted standards and requires candidates to complete global anti-bribery training, adopt a code of conduct and update due diligence information annually. Reports include daily screening of names against international sanctions and enforcement lists.
Companies and individuals that have completed TRACEcertification within the last year are included in the TRACE Intermediary Directory, a publicly searchable database of pre-vetted and trained small and medium-sized entities worldwide. Users may request and obtain TRACE Certified Due Diligence reports for third parties in the Intermediary Directory at no cost.
WHAT DOES IT MEAN TO BE TRACE CERTIFIED?
Certification by TRACE signifies that you have completed internationally accepted due diligence procedures and have been forthcoming and cooperative during the review process. The successful completion of TRACEcertification demonstrates your commitment to commercial transparency, allowing you to serve as a valued business partner to multinational companies.
WHAT ARE THE ADVANTAGES OF BEING TRACE CERTIFIED?
- Gain a valuable compliance credential that
differentiates you from competitors and is widely
recognized in the international business community. - Receive a copy of your verified due diligence report
to share with an unlimited number of existing and
prospective business partners. - Include your name, or company’s name, in the
TRACE Intermediary Directory, a publicly searchable
database of potential business partners for multinational
companies.
- Train up to 40 employees on anti-bribery compliance
using TRACE’s multilingual eLearning course*. - Display the TRACE logo in your marketing materials
and on your website to showcase your commitment to
transparency and supply chain integrity. - Attend TRACE Anti-Bribery Workshops at no cost.
*If you wish to train over 40 employees or access additional training courses outside of the Global Anti-Bribery Compliance Course, a fee of US$100 per user per course will be incurred. For more information on TRACE Training Packages, contact a TRACE representative.
GET CERTIFIED
Getting started or renewing your TRACEcertification is easy. Access the TRACE Third Party Management System (TPMS), log in or create an account and follow the instructions.