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

Tcompliance'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.

To become Tcertified or search for a Tcertified company:

Apply for Tcertification

View Intermediary Directory
To receive a TRAC Number or search for a TRAC Profile:

Apply for TRAC

View TRAC Register

By using Tcompliance's Third Party Management System, you agree to the Tcompliance TPMS Terms of Service and acknowledge your review of the Privacy Policy and TPMS Personal Data Notice.


TRACEgifts has moved to a new portal. Please bookmark the following site for future reference: https://gifts.traceinternational.org/.

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