Due Diligence Services



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

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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