The only due diligence review, analysis and approval process available
TRACEcertification is the only due diligence review, analysis and approval process available that allows third parties to own their verified due diligence reports. The candidate is required to complete a mandatory anti-bribery training course, adopt an anti-bribery code of conduct, and update their due diligence information annually. A review that reaches completion will result in the certification of the third party by TRACE. Certified third parties own their verified due diligence reports and have the ability to share them with an unlimited number of global partners. Reports are completed in under 4 weeks and contain:
- Red flags identified
- Comprehensive anti-bribery questionnaire
- Company literature collected and reviewed
- Business registrations
- Names and CVs for owners, directors, and key employees
- Contact information for three business references
- Financial reference
- A signed Anti-Bribery Code of Conduct
- Reputational screening: media and internet based searches, denied parties/politically exposed persons screenings (continuous)
To initiate a TRACEcertification review, please direct your inquiry to Certification@TRACEinternational.org.