Customizable due diligence “dashboard”
TRACEselect is a customizable due diligence “dashboard” available to manage a company’s commercial intermediaries. Companies are able to select separately priced components of a due diligence report. Through the TRACEselect dashboard, companies can design, order and view due diligence reports, upload related documents and track and manage their intermediary relationships for a comprehensive due diligence solution. TRACEselect is available to both TRACE members and non-members.
Customized report to that can include but is not limited to:
- Comprehensive anti-bribery questionnaire
- Business registrations
- CVs for key employees
- Reference from the U.S. Embassy
- Business and financial references
- A signed Anti-Bribery Compliance Policy Certification
- Training (administered and tracked)
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Reputational screening, which includes:
- media search
- denied parties
- politically exposed persons
- internet based searches of the intermediary, owners and key employees