Tcertification

THE DUE DILIGENCE STANDARD

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.

WHAT DOES IT MEAN TO BE Tcertified?

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.

 

WHAT ARE THE ADVANTAGES OF BEING Tcertified?

  • Gain a valuable compliance credential that
    differentiates you from competitors and is widely
    recognized in the international business community.
  • Receive a copy of your verified due diligence report
    to share with an unlimited number of existing and
    prospective business partners.
  • Include your name, or company’s name, in the
    Intermediary Directory, a publicly searchable
    database of potential business partners for multinational
    companies.
  • Train up to 40 employees on anti-bribery compliance
    using our multilingual eLearning course*.
  • Display the Tcertified logo in your marketing materials
    and on your website to showcase your commitment to
    transparency and supply chain integrity.
 

*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$100 per user per course will be incurred. For more information on our training packages, contact a Tcompliance representative.

 

GET CERTIFIED

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.