Our multilingual in-house due diligence team has conducted over 600,000 reviews worldwide, and our analysts are often recognized for their unparalleled thoroughness and responsiveness. Through our proven methodology for conducting due diligence, we are able to deliver more accurate and comprehensive reports in a short timeframe.
Our multilingual in-house due diligence team has conducted over 600,000 reviews worldwide, and our analysts are often recognized for their unparalleled thoroughness and responsiveness. Through our proven methodology for conducting due diligence, we are able to deliver more accurate and comprehensive reports in a short timeframe.
Tcertification is a heavily benchmarked and comprehensive due diligence review, analysis and approval process establishing that an individual or organization has been thoroughly vetted, trained and certified by Tcompliance, a leading provider of widely benchmarked third party risk management solutions. Tcertified companies are pre-vetted partners for multinational companies seeking to do business with suppliers, agents and consultants who share their commitment to commercial transparency.
The Tcertification review process is based on internationally accepted standards and requires candidates to complete global anti-bribery training, adopt a code of conduct and update due diligence information annually. Reports include daily screening of names against international sanctions and enforcement lists.
Companies and individuals that have completed Tcertification within the last year are included in the Intermediary Directory, a publicly searchable database of pre-vetted and trained small and medium-sized entities worldwide. Users may request and obtain Tcertified Due Diligence reports for third parties in the Intermediary Directory at no cost.
Certification by Tcompliance signifies that you have completed internationally accepted due diligence procedures and have been forthcoming and cooperative during the review process. The successful completion of Tcertification demonstrates your commitment to commercial transparency, allowing you to serve as a valued business partner to multinational companies.
*If you wish to train over 40 employees or access additional training courses outside of the Global Anti-Bribery Compliance Course, a fee of US$50 per user per course will be incurred. For more information on our training packages, contact a Tcompliance representative
Getting started or renewing your Tcertification is easy. Access the Third Party Management System (TPMS), log in or create an account and follow the instructions.
Get US$400 off your Tcertification renewal when you refer a company or individual to Tcompliance to become certified. Tell them to write to [email protected] and let us know that you referred them.*
*When the company you refer submits their payment, you’ll receive a discount code for US$400 off your renewal. This offer can only be applied once.