Trace Certified

Tcompliance's Third Party Management System is a scalable and easy to use platform for managing due diligence on an unlimited number of third party intermediaries. The platform features a comprehensive administrative dashboard for due diligence customers to place and review orders as well as access the status of all their reports in real time. Welcome to the Tcompliance Intermediary Directory, a publicly searchable database of pre-vetted and trained small and medium-sized enterprises (SMEs). Intermediaries included in the Intermediary Directory have completed a comprehensive due diligence process (Tcertification) or renewed their verified report within the last year. All entities have provided their consent to appear in the public list. Users may request and obtain reports on third parties in the Intermediary Directory at no cost.\n\nIntermediaries that have completed a review are assigned a unique 10-digit ID number. The Intermediary Directory is searchable by company name and/or Tcertification ID.\n\n