Company Market Research Report

Company Overview

Name: TD International, LLC (TDI)

Mission: TDI is committed to delivering a decisive information advantage to its clients, helping them manage political, regulatory, and reputational risks throughout the business life cycle.

Founded: 1999

Founders: Specific founders not mentioned.

Key People:

Tom Sobocinski, Partner

Eliza Ehrlich, Partner

Jay Truesdale, CEO

Marc Eigner, Board Member

Jimmy Kemp, Partner

Headquarters: 1825 K Street NW, Suite 400, Washington, DC 20006

Number of Employees: No information is available.

Revenue: No information is available.

Company Known For:

Strategic advisory

Risk intelligence

Compliance analytics

Managing over 5,000 engagements across 100 countries

Ethical business practices and client-focused services

Products

TDI Diligence Suite

Description: A comprehensive software solution for risk management, focusing on third-party compliance and risk mitigation.

Key Features:

Relationship Manager

Screening & Monitoring

Diligence Ordering

Recent Developments

New Appointments and Promotions:

Eliza Ehrlich was promoted to partner as of January 29th, 2025.

Jay Truesdale was appointed as the new CEO on October 31st, 2024.

Tom Sobocinski joined as a new partner on January 22nd, 2024.

Marc Eigner joined as a board member on July 2nd, 2024.

Strategic Advisory and Due Diligence:

Involved in due diligence and strategic advisory for an Australian energy company as of December 2nd, 2024.

Conducted pre-acquisition due diligence on a mining asset in Western Australia on November 7th, 2024.

International Expansion and Activities:

Engaged in investigative due diligence and risk intelligence activities in Egypt on September 19th, 2024.

Conducted market entry and geopolitical assessments in Africa on August 5th, 2024.

Partnerships:

Jimmy Kemp joined TDI as a partner on June 15th, 2023.

Josh Cartin, an Asia Policy Veteran, was brought on as a new partner on January 31st, 2023.

Certifications Achieved:

ISO 27001 certification achieved as of November 1st, 2022.

Summary

TDI stands out as a leader in strategic advisory, risk intelligence, and compliance analytics, with a significant global footprint and history of ethical business practices. Recent strategic appointments to the leadership team strengthen TDI's capabilities in delivering complex risk management solutions. The firm remains committed to expanding its expertise and influence worldwide through new partnerships and continuous development of its software suite.