A compilation of articles, highlighting the depth and complexity of this world wide problem. 

Easily and quickly meet global standards of compliance with due diligence compliance certification

As a business that provides goods or services to multinational companies, you know how time consuming and labor intensive it is to progress through the due diligence phase for each individual engagement. 

Get ahead of due diligence requests and demonstrate your commitment to compliance with our SME due diligence solutions. Complete due diligence once and share your verified compliance information with an unlimited number of business partners.  

Intermediary Directory

The Intermediary Directory is a publicly searchable database of pre-vetted and trained small- and medium-sized enterprises. Intermediaries included in the Intermediary Directory have completed a comprehensive due diligence process (Tcertification) or renewed their verified report within the last year.

TRAC Register

The TRAC Register is a publicly searchable online platform that enables the rapid exchange of baseline due-diligence information. Companies, partnerships, charities, and individuals listed in the TRAC Register have been granted a unique, 12-digit Tcompliance Registered Access Code (TRAC) within the last year. TRAC is a global identification system designed to quickly and cost-effectively establish a TRAC holder’s identity, address and other information; to allow the holder to share information with customers; and to allow companies to have real-time visibility into their supply chains.