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Get Certified
Demonstrate transparency. Accelerate onboarding.
Win business with global partners.
Why traditional approaches fall short and cause friction
Repeated due diligence requests slow everything down
Supply chain partners are often asked to provide the same information to multiple customers.
Proving credibility takes time
Without independent verification, demonstrating transparency and building trust is harder.
Onboarding delays can slow growth
Manual reviews and inconsistent documentation can stall opportunities.
Key Capabilities to Turn Due Diligence into a Business Advantage
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A standardized and independent due diligence review
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Confidence you are not sanctioned, a PEP, or posing a reputational risk from adverse media
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Flexible Due Diligence Options for
Your Business
A detailed due diligence review confirming that your organization has been independently vetted and certified by Ethixbase360. Tcertified companies may choose to make their reports available to prospective partners through the Ethixbase360 Intermediary Directory, a publicly searchable database of verified businesses.
Typically used for intermediaries and higher-risk third parties working with multinational companies.
TRAC — A streamlined option for supply chain partners
A baseline due diligence profile that enables suppliers to share key compliance and ownership information with business partners. Approved applicants receive a unique TRAC identification number and may be listed in the TRAC Register, allowing customers to quickly verify their due diligence profile.
Designed for lower-risk suppliers that need to meet entry-level due diligence requirements.
Trusted by organizations
operating in
highly regulated industries
Reports typically
completed within
2–3 weeks
Continuous
monitoring for
12 months
Frequently Asked Questions
What is Tcertification™?
What is Tcertification™?
Tcertification™ is an independently conducted due diligence review that provides a structured, verified report demonstrating a third party’s commitment to transparency and anti-bribery compliance.
Who is Tcertification™ for?
Who is Tcertification™ for?
It is designed for suppliers, agents, and business partners working with multinational organizations that require a higher level of due diligence and compliance assurance.
What does the review include?
What does the review include?
The process covers beneficial ownership, sanctions and PEP screening, adverse media, litigation checks, financial and corporate information, and verification of compliance policies and training.
How long does Tcertification™ take?
How long does Tcertification™ take?
The review is typically completed within two to three weeks, depending on the responsiveness of the third party and completeness of information.
How long is the certification valid?
How long is the certification valid?
What are the benefits of being Tcertified?
What are the benefits of being Tcertified?
Can the report be shared with multiple partners?
Can the report be shared with multiple partners?
Does Tcertification™ guarantee compliance or eliminate risk?
Does Tcertification™ guarantee compliance or eliminate risk?
No. Tcertification™ provides a structured and independently verified review, but it does not guarantee the absence of risk or wrongdoing. Organizations should assess the report in the context of their own risk appetite.
“We are very proud to have received Tcertification from Ethixbase360. This achievement reinforces our long-standing commitment to operating with transparency and ensuring that our partners — both domestic and international — can place their full trust in us.”
Mrs. Hoai Nguyen, Deputy Director, Viet Nam AIPT JSC