TRACE SORT

Providing corruption risk assessment services for business purposes in the field of anti-bribery compliance in the nature of performing reputational screens, obtaining business information, ownership information, reference information and answers to compliance questionnaires

Platform as a service featuring software for analyzing data to provide risk assessment in the field of anti-bribery compliance

Providing corruption risk assessment services for regulatory compliance purposes in the field of anti-bribery compliance in the nature of performing reputational screens, obtaining business information, ownership information, reference information reviewing standards and practices by obtaining answers to compliance questionnaires to assure compliance with anti-bribery laws and regulations