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Tcertification Info Sheet - INT

Tcertification offers a rigorous internationally recognized due diligence review process that provides certified entities with a competitive advantage. Certification demonstrates a commitment to transparency and allows entities to own their verified due diligence report to share with partners. Certified entities are pre-vetted for multinational companies seeking compliant suppliers and gain benefits like a publicly searchable listing and marketing materials use. Reviews take 2-3 weeks and cost $3,300, renewing annually for $2,000.

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23 views

Tcertification Info Sheet - INT

Tcertification offers a rigorous internationally recognized due diligence review process that provides certified entities with a competitive advantage. Certification demonstrates a commitment to transparency and allows entities to own their verified due diligence report to share with partners. Certified entities are pre-vetted for multinational companies seeking compliant suppliers and gain benefits like a publicly searchable listing and marketing materials use. Reviews take 2-3 weeks and cost $3,300, renewing annually for $2,000.

Uploaded by

wonee1028
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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A N I N T E R N A T I O N A L LY R E C O G N I Z E D A N D H E A V I LY B E N C H M A R K E D D U E D I L I G E N C E

R E V I E W T H AT O F F E R S A CO M P E T I T I V E A D VA N TA G E .

Tcertification allows you to demonstrate your commitment to transparent business practices and assume
responsibility for the due diligence process, paying for and owning your rigorously reviewed due diligence report. This
approach eliminates redundant reviews and gives you the ability to share your verified due diligence information with
an unlimited number of global partners. Once you successfully complete the review process, you gain the valuable
business advantage of being recognized in the compliance community as having gone through the gold standard in
due diligence.

Tcertified entities are pre-vetted partners for multinational companies seeking to do business with suppliers, agents
and consultants who share their commitment to commercial transparency. Tcertification reports contain a wealth
of anti-bribery compliance information establishing that you or your organization have been thoroughly vetted and
trained by Tcompliance, a leading provider of third party risk management solutions and compliance training.

ADVANTAGES OF BEING TCERTIFIED

› Gain a valuable compliance credential that differentiates you “Having a recognized


from competitors and is widely recognized in the international international certification
business community.
enhances our corporate
› Receive a copy of your verified due diligence report to share image. It differentiates S3
with an unlimited number of existing and prospective business
from the competition and
partners.
shows a certain seriousness
› Include your name, or company’s name, in the Tcompliance
about being compliant.
Intermediary Directory, a publicly searchable database of
potential business partners for multinational companies. Additionally, having the

› Train up to 40 employees on anti-bribery compliance using


compliance documents ready
Tcompliance’s multilingual eLearning courses*. to go opens a lot of doors for
› Display the Tcompliance logo in your marketing materials and us and tends to speed the
on your website to showcase your commitment to transparency pace of business.”
and supply chain integrity.

Aksel Sidem
General Manager, S3 International
*
Tcompliance eLearning is available in up to 26 languages. 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$50 per user per course will be incurred.

CONTACT: Tcertification Team | [email protected] | +1 410.834.1711 | www.Tcompliance.com


TCERTIFICATION REVIEW AT A GLANCE
› Detailed company information, including › Government positions held by family members of
information on subsidiaries, third parties and owners, directors and key employees
affiliated entities
› Contact information for three business references
› Responses to enforcement questions covering
› Corporate literature or a company description
government penalties, felonies, criminal acts and
bankruptcy › Continuously screens all names against watchlists
and international sanctions, Politically Exposed
› Business registrations, as applicable
Persons (PEP) and denied parties databases
› Business information
› Adverse media search in English and in the local
› Audited financial statement (other financial language dating back seven years
documents can be accepted in lieu of audited
› Litigation search dating back seven years
financials)
› Continuous monitoring for a full year
› Beneficial ownership (except for shareholders
owning less than 5% of publicly traded companies) › Code of conduct addressing bribery

› Identification of directors and key employees › Completion of global anti-bribery eLearning


(available in 26 languages)
› Additional ownerships, directorships and
employment of all owners, directors and key › Confirmation of compliance policies and
employees implementation of policies covering anti-bribery
and human trafficking
› Government employment of owners, directors and
key employees › Quantitative assessment using machine learning
methods

TCE R T IFIE D DUE DILIGE NCE R E P OR T S


A review that reaches completion will result in certification by Tcompliance, the world’s leading anti-bribery standard
setting organization. Certification by Tcompliance signifies that you have completed internationally accepted due
diligence procedures and have been forthcoming and cooperative during the review process.

Companies and individuals that have completed Tcertification within the last year are included in the Intermediary
Directory, a publicly searchable database of potential business partners for multinational companies. Users may
request and obtain Tcertified Due Diligence reports for third parties in the Intermediary Directory at no cost.

COMPLE T I ON T IME PR ICING


Two to three weeks US$3,300 | Annual Renewal: US$2,000*

Visit TPMS.Tcompliance.com to start the certification process.

Tcertification is not a guarantee against past or potential wrongdoing by the certified entity or a guarantee against potential liability. A summary of any “red
flags” identified during the Tcertification review will be included in the report, but not all red flags preclude Tcertification. Companies seeking to do business
with Tcertified entities must request and read the underlying reports in the context of all facts known to them, their business and their appetite for risk.
Depending on the nature, size and scope of the proposed project with an intermediary, more extensive due diligence may be warranted.

*Tcertification reports must be updated annually to remain valid.

CONTACT: Tcertification Team | [email protected] | +1 410.834.1711 | www.Tcompliance.com

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