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TRAC
Baseline anti-bribery and corruption due diligence
review for low risk third parties.
About TRAC
TRAC is an online platform that enables the rapid exchange of compliance information and satisfies international baseline due diligence requirements for third parties. Approved applicants are assigned a unique ID number within 48 hours and may provide global business partners with complimentary access to their due diligence profile. Any company or individual may apply for a TRAC.
Companies or individuals that have completed or renewed their TRAC profile within the last year are included in the TRAC Register, a searchable database of global suppliers that have completed a baseline due diligence review.
What does TRAC do?
- Verifies name and address
- Collects ownership information
- Details associations with other entities at same address, authorized representative or with same ownership
- Continuously screens all names against watchlists, international sanctions, Politically Exposed Persons (PEP) and denied parties databases
- Includes responses to compliance questionnaire addressing bribery, human trafficking, conflict minerals, child labor, felonies and criminal acts and bankruptcy
- Covers ethics and social responsibility and collects compliance certifications
- Alerts users by email when there is a change in compliance status
- Allows users to efficiently exchange and store compliance information
- Includes follow-up with the TRAC applicant in order to remove false positives and/or obtain red flag clarifications during the review process
- Streamlines the onboarding process
- Collects information from TRAC applicants in up to 10 languages through an easily shared unique link
- Languages available include Chinese, English, French, German, Italian, Japanese, Korean, Portuguese, Russian and Spanish.
TRAC Report At A Glance
- Enables the rapid exchange of compliance information.
- Satisfies international baseline due diligence requirements.
- Collects and assesses key business and ownership information.
- Continuously screens names against sanctions, watchlists and PEP databases.
- Approved applicants are assigned a unique ID number within 48 hours.
- TRAC holders can provide business partners with complimentary access to their due diligence profile, eliminating expense and time taken to review.
- Any company or sole proprietor may apply for a TRAC.
- Access the TRAC directory to review if your Third Party already holds a TRAC number.
Resources
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