Intermediary Members

Commercial Intermediary Members

TRACE Intermediary Member

 

 

 

 

 

TRACE membership includes nearly 4,000 commercial intermediaries representing 130 countries across the globe.

In order to become a TRACE member, a commercial intermediary must meet the following criteria:

  • Participate in and complete an extensive background review
  • Have or adopt an effective written policy addressing bribery, extortion and kickbacks
  • Commit to participate in anti-bribery training

Upon completion of the TRACE Standard due diligence review, the intermediaries are approved for TRACE membership.  Member status recognizes the intermediary’s commitment to transparent business practices and underscores their ability to serve as a better business partner for multinational corporations.  

To begin the online membership process or if your company is already a member, log in here. For additional questions, information on membership fees for independent commercial intermediaries, or to request a hard copy of the member candidate questionnaire, please click here or call +1 410 990 0076.

TRACE International, Inc.

 

TRACE provides multinational companies and their commercial intermediaries with an unparalleled membership program, scalable and customizable training options and risk-based due diligence and advisory services.

 

ADDRESS: 151 West Street Annapolis MD 21401



PHONE: +1 410.990.0076

FAX: +1.410.990.0707

EMAIL: info@traceinternational.org