Due Diligence Services

TRACEcheck

 


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

TRACEcheck Login

TRACE International, Inc.

 

TRACE provides multinational companies and their commercial intermediaries with an unparalleled membership program, scalable and customizable training options and risk-based due diligence and advisory services.

 

ADDRESS: 151 West Street Annapolis MD 21401



PHONE: +1 410.990.0076

FAX: +1.410.990.0707

EMAIL: info@traceinternational.org