Welcome to the TRACE Intermediary Directory, a publicly searchable database of vetted and trained small and medium-sized enterprises (SMEs). Intermediaries included in the Intermediary Directory have completed the comprehensive TRACEcertified due diligence review, analysis and approval process or renewed their certification within the last year and have provided their consent to appear in the public list.
The Intermediary Directory is searchable by Company Name and/or TRACEcertification ID. Intermediaries that have recently completed TRACEcertified due diligence or undergone the renewal process are assigned a unique 10-digit ID number.
*Please note: Only logged in Customer Users may request a copy of a certified entity’s TRACEcertification report.