AIG announced today that TRACE has completed a TRACE Certification due diligence review of Allies International FZ LLC.
The certification by TRACE signifies that Allies International FZ LLC has completed internationally accepted due diligence procedures and has been forthcoming and cooperative during the review process.
TRACE Certification underscores Allies International FZ LLC’s commitment to transparency in international commercial transactions.Hassan El Hariry, CEO
What Does it Mean to be TRACE Certified?
It means that an individual or company 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.