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Streamline Your Due Diligence Workflow

Streamline Your Due Diligence Workflow

TRACE Risk-Based Solutions 

While there is no shortage of Government guidance and recommended best practice on risk-based third party due diligence, many companies still struggle to develop and maintain an effective and consistent third party risk management program as part of their compliance efforts.

Leverage TRACE’s Third Party Management System and Intermediary Directory to develop a systematic approach for screening third parties while reducing your due diligence costs. As the leader in shared-cost solutions, TRACE offers innovative, heavily benchmarked and cost-effective due diligence services that focus on delivering more value to our members and clients. Services range from a denied parties screening to enhanced due diligence, including TRACE Certified Due Diligence, which eliminates screening costs for multinational companies.

TRACE Due Diligence solutions include:

  • Automated third party risk assessment
  • Denied parties and PEP screening
  • Supply chain due diligence
  • Reputational screening
  • Enhanced due diligence with the option to shift screening costs to third parties
  • Customizable due diligence

To learn how TRACE due diligence solutions can help you build a more effective third party risk management program write to info@traceinternational.org or call +1 410.990.0076. 

 

TRACE is a globally recognized anti-bribery business association and leading provider of shared-cost third party risk management solutions. Members and clients include over 500 multinational companies headquartered worldwide. TRACE is headquartered in the United States and registered in Canada, with a presence on five continents. For more information, visit www.TRACEinternational.org.