Streamlined, due diligence tool
TRACEcheck is a streamlined due diligence tool to vet lower-risk commercial intermediaries or to pre-screen or identify higher risk relationships. A TRACEcheck report contains key ownership, personnel and reputational information about an intermediary. These reports are available to both TRACE members and non-members. Customized reports can include, but are not limited to, the following components:
- Anti-Bribery Questionnaire
- Self-certification of financial stability
- Business reference contact information obtained
- Reputational Screening
- FCPA compliance certification from the intermediary