Where Global Commerce
Begins With Trust
WTIAC is the world's leading independent accreditation authority for entities in international trade, investment, and cross-border finance - relied upon by institutional partners across 95 countries.
Our Global Reach
14,000+
Certificates Issued
95
Countries Active
27
Years of Service
99.7%
Compliance Rate
The WTIAC Advantage
The Mark That
Opens Markets
We set and enforce the accreditation standard that institutional partners worldwide rely on when verifying the integrity of potential counterparties.
View All ProgrammesRecognised by Institutional Partners
Financial institutions, development banks, and government trade agencies in 95 countries reference WTIAC accreditation in their counterparty due diligence frameworks - not a nice-to-have, a practical requirement.
Two Decades of Standard-Setting
Founded in 1998, WTIAC has spent more than 25 years defining and enforcing what rigorous trade and investment accreditation looks like. Our standards have evolved alongside global regulatory frameworks - not chased them.
Counterparty-Ready Credentials
Your WTIAC certificate gives institutional counterparties an independent, verifiable basis for due diligence - shortening onboarding timelines, reducing friction, and replacing weeks of back-and-forth with a single reference.
AI-Enhanced Compliance Screening
Every application passes through our proprietary screening engine, combining machine learning with expert analyst review across 200+ sanctions registers, PEP databases, and adverse media sources.
Standards the Market Actually Uses
Our methodology is built on FATF Recommendations, Wolfsberg Principles, Basel AML Index, and OECD guidelines - the frameworks that banks, regulators, and correspondent institutions actually apply when assessing risk.
Calibrated to Your Risk Profile
From emerging-market SMEs to established multinationals, our accreditation process is proportionate to your entity's structure, jurisdiction, and risk environment - rigorous where it matters, efficient where it can be.
Your Path to Accreditation
Four Steps to a Global Credential
A clear, efficient process - from first registration to a certificate recognised by institutional partners across 95 countries.
Open Your Account
Register on the WTIAC portal - free, no payment upfront. You get immediate access to your application dashboard, document guides, and our advisory team.
Submit Your Application
Complete our structured application form: entity details, governance documents, beneficial ownership disclosures, and compliance declarations - at your own pace, saved automatically.
Standards & Compliance Review
Your submission is screened against international sanctions registers, PEP databases, and adverse media sources, then reviewed by a dedicated WTIAC assessor for standards alignment.
Certificate Issued & Registry Listed
On approval, your digital certificate is issued, your entity is listed in the WTIAC Global Registry, and your accreditation becomes independently verifiable by any counterparty worldwide.
Open Your Account
Register on the WTIAC portal - free, no payment upfront. You get immediate access to your application dashboard, document guides, and our advisory team.
Submit Your Application
Complete our structured application form: entity details, governance documents, beneficial ownership disclosures, and compliance declarations - at your own pace, saved automatically.
Standards & Compliance Review
Your submission is screened against international sanctions registers, PEP databases, and adverse media sources, then reviewed by a dedicated WTIAC assessor for standards alignment.
Certificate Issued & Registry Listed
On approval, your digital certificate is issued, your entity is listed in the WTIAC Global Registry, and your accreditation becomes independently verifiable by any counterparty worldwide.
Qualified applicants typically receive a determination within 14 business days of submitting a complete application.
Accreditation Programmes
Three Programmes. One Standard.
Whether you represent a trade finance institution, a development organisation, or an individual practitioner - every WTIAC certificate rests on the same institutional-grade compliance foundation.
Corporate
Trade Finance Accreditation
- Full AML/CTF compliance screening
- Wolfsberg-aligned trade finance review
- Sanctions check (OFAC, EU, UN, HM Treasury)
- Beneficial ownership & UBO verification
- Governance & corporate structure review
- Financial standing assessment
- Blockchain-verified digital certificate
- Listed in WTIAC Global Registry
Non-Profit
Development Organisation Accreditation
- Full AML/CTF screening & PEP checks
- Donor governance integrity review
- Cross-border funding source assessment
- Blockchain-verified digital certificate
- Listed in WTIAC Development Registry
Individual
Professional Practitioner Accreditation
- Personal AML/CTF & PEP screening
- Professional background verification
- Adverse media screening
- Blockchain-verified digital certificate
- Listed in WTIAC Professional Registry
From Our Network
What Partners & Clients Say
Outcomes from institutional partners and accredited entities who rely on WTIAC credentials.
We reference WTIAC certification in our third-party due diligence framework. It provides a credible, independently verified baseline before we enter correspondent relationships with new counterparties - and it has meaningfully shortened our onboarding cycle.
Magnus Eriksson
Head of Correspondent Banking, Nordea Trade Finance, Stockholm
Our procurement guidelines now include WTIAC accreditation as a qualifying criterion for trade finance intermediaries. It gives our compliance team confidence that basic integrity thresholds have been independently assessed before we go further.
Priya Mehta
Director, Development Finance Operations, Global Infrastructure Partners, Singapore
I held a strong professional reputation - but reputation is not portable. My WTIAC certificate is. Institutional clients now have a verifiable reference point before a first meeting, and it has materially changed the quality of conversations I walk into.
Jean-Philippe Moreau
Senior International Trade Adviser, Geneva, Switzerland
Aligned Standards & Reference Frameworks
Ready to Apply?
Join 14,000+ Accredited Entities Worldwide
WTIAC accreditation is the credential institutional partners expect. Apply today and make your integrity independently verifiable.