Skip to content
Tcompliance Due Diligence Report Comparison
Compare your due diligence reports against ours.
Select the components that your reports currently include.
Get Started
*
1.
True beneficial ownership
(Required.)
Yes
No
*
2.
Watchlist, sanctions and denied parties database screening
(Required.)
Yes
No
*
3.
Politically Exposed Persons (PEP) screening
(Required.)
Yes
No
*
4.
Responses to detailed compliance questionnaire
(Required.)
Yes
No
*
5.
Adverse media search in English and in the local language
(Required.)
Yes
No
*
6.
Litigation search
(Required.)
Yes
No
*
7.
Identification of subsidiaries, affiliated entities and third parties
(Required.)
Yes
No
*
8.
CVs of company owners, directors and key employees
(Required.)
Yes
No
*
9.
Business references
(Required.)
Yes
No
*
10.
Completion of online anti-bribery training
(Required.)
Yes
No
*
11.
Follow-up and resolution of identified red flags
(Required.)
Yes
No
*
12.
Enter your name, company and work email address to see your results and get a sample TRACE report sent to you
(Required.)
Current Progress,
0 of 12 answered
