Welcome to TRACE's Third Party Management System (TPMS)

TRACE's Third Party Management System is a scalable and easy to use platform for managing due diligence on an unlimited number of third party intermediaries. The platform features a comprehensive administrative dashboard for due diligence customers to place and review orders, as well as access the status of all their reports in real‐time. Learn more by watching this webinar or by reading our FAQ's.

Housed within the TPMS are other essential compliance platforms provided by TRACE, these include:

  • TRACEsort, an automated third party risk assessment tool that integrates seamlessly with TRACE risk-based due diligence services.
  • TRACEgifts, a secure online system for tracking both incoming and outgoing gifts, meals, travel and entertainment for an unlimited number of employees and third parties. Watch a demo walkthrough or contact a TRACE representative with any questions by emailing gifts@TRACEinternational.org.
  • The Intermediary Directory, a searchable database of pre‐vetted third parties for hire. The TRACE Intermediary Directory streamlines the process for identifying and contacting potential new business partners, saving you the time and expense of a lengthy review process.
  • TRACEpublic, the world’s first global register of beneficial ownership. The database is publicly accessible and any company may list its beneficial ownership or search the database at no cost.

TRACE Member Companies enjoy complimentary access to TRACE compliance platforms. For more information or to schedule a demo, email info@tpms.traceinternational.org or call (+1) 410.990.0076.

TRACEgifts Users: If you have already set up or been given a TRACEgifts account, please log in below. If your company uses TRACEgifts and you need to sign up for an account, please contact your company’s TRACEgifts administrator to receive your company’s unique URL for sign up. Once your account has been set up, you can log in here. If you have any questions about the new system, please contact gifts@TRACEinternational.org.

Forgot your username or password? Click here.

By using this site, you agree to the Terms and Conditions