TRACE Certification

TRACE is a globally recognized business association dedicated to anti-bribery, compliance, and good governance and a leading provider of shared-cost third-party risk management solutions. Member and clients include over 500 multinational companies located worldwide. For more information, visit www.TRACEInternational.org.

It means that Allies International FZ LLC has completed a heavily benchmarked and comprehensive due diligence process administered by TRACE, the world’s leading anti-bribery standard-setting organization. Certification by TRACE signifies that an entity has completed internationally accepted due diligence procedures and has been forthcoming and cooperative during the review process. The successful completion of TRACE certification demonstrates a commitment to commercial transparency, allowing the certified entity to serve as a valued business partner to multinational companies.