TRACE CHECK

Providing compliance due diligence services for individuals or businesses seeking to conduct business overseas to assist businesses in their compliance with anti-bribery laws in the nature of business enquiries and investigations, including identification of shareholders and members of management and providing detailed reports related thereto

Regulatory compliance consulting services in the nature of compliance due diligence services to assess a third party's reputation and qualifications in the field of anti-bribery compliance, namely, performing business reputational screens, obtaining business information, ownership information, reference information and answers to compliance questionnaires, all to comply with anti-bribery laws