Detailed and customizable screening options for higher risk relationships that include identification of true beneficial ownership, analysis of comprehensive compliance questionnaire and completion of anti-bribery training.

TRACEcertification

A detailed due diligence review that eliminates screening costs for multinational companies

Collects and assesses responses to TRACE’s standard-setting questionnaire; includes true beneficial ownership information, adverse media search in English and the local language, litigation search, watchlists and sanctions database check, CVs of company owners and directors, subsidiary information, follow-up on identified red flags, evidence of a code of conduct and completion of anti-bribery training.

TRACEselect

Bespoke due diligence

Custom-built due diligence review utilizing TRACE’s standard-setting questionnaire or a company-specific one. Choose from a list of separately priced components to build a review that reflects your compliance priorities and requirements.

TRACEreview

On-the-ground due diligence investigation

A deeper investigatory dive that combines TRACEcertification with employee interviews, local public records searches, site visits and a comprehensive analysis of potential risks.