Membership Compliance Platforms

Compliance Platforms

TRACE provides the compliance community with a variety of innovative tools designed to reduce the time and continuous effort involved in deploying and maintaining a robust compliance program.

 

Third Party Management System (TPMS)

The TRACE Third Party Management System (TPMS) is a streamlined, user‐friendly online tool for managing third party risk and due diligence requirements. The platform makes it easier for compliance professionals to automate compliance activities, assess third party risk, manage due diligence reviews and track on-boarding decisions for an unlimited number of third parties.

The TPMS is a scalable platform intuitively designed with the compliance officer in mind. Three different account types are available with varying levels of customization and usability. TRACE Members enjoy complimentary access to basic TPMS features.

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Automated Third Party Risk Assessment

TRACEsort makes it easy for organizations to collect and assess third party risk information through multilingual standard or customized questionnaires. The software integrates seamlessly with TRACE risk-based due diligence services, allowing users to designate risk tiers and initiate the due diligence process automatically upon completion of the assessment. TRACE Members receive a discount on TRACEsort.

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Gifts, Travel & Hospitality Tracking Software

TRACE Members enjoy complimentary access to TRACE’s Gifts, Travel & Hospitality Tracking Software. With this tool companies can monitor and track employee expenditures for gifts, meals and hospitality. The tool enables companies to identify patterns in data that may raise a compliance red flag, streamline the approval process, report on key information and reinforce company policies with automated compliance reminders.

 

 

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Intermediary Directory

The TRACE Intermediary Directory is a searchable database of pre-vetted and trained third parties for hire containing thousands of small and medium-sized enterprises in every non-sanctioned country. Only intermediaries that have completed TRACEcertified due diligence ™ are included in the database. Inclusion in the Intermediary Directory signifies that the intermediary has completed internationally accepted due diligence procedures and has been forthcoming during the review process.

Entities can be searched publicly by company name. Additional search and messaging features are available exclusively to TRACE Members.

Search the Intermediary Directory

 

Global Beneficial Ownership Register

TRACEpublic is the world’s only global beneficial ownership register. The database is publicly accessible and any company may list its beneficial ownership or search the database at no cost. Developed by TRACE to encourage greater corporate transparency, TRACEpublic supports the efforts of companies seeking to conduct business ethically and to complete meaningful due diligence. The database contains beneficial ownership information on thousands of companies in more than 100 countries.  




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