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Third Party Screening and Monitoring
Safeguard your business and ensure compliance with instant screening, continuous monitoring and review false positive remediation
Risk-Based Screening
Take an integrated approach to screening and ongoing monitoring with the Ethixbase360 third-party risk management platform. From baseline sanctions checks on both third parties and their associates, to instant adverse media and Political Exposure screening and deep-dive investigations – Ethixbase360 gives you the ability to screen, escalate and investigate in one platform. Ensuring that your response is proportionate to your risk exposure.
The perfect combination of screening, monitoring and remediation in one platform
- Third party screening software screens and monitors third parties and their associates against 50 risk codes from anti-corruption to human rights and the environment.
- Gain intelligence with access to either baseline sanctions lists or over 900 sanctions, government and regulatory lists depending on your needs
- Access over 21 million risk profiles from across 240 countries in 70+ languages – drawn from over 120,000 global sources
- Sift through 3.1+ million categorized Politically Exposed Persons (PEP) profiles including their connections to state-controlled/invested enterprises
- Configure screening and monitoring triggers based on automated risk-based workflows or conduct screening manually on an ad-hoc basis, the choice is yours.
- Managed service available to help reduce false positives so only confirmed, risk-relevant matches are returned
Ready to get started?
Resources
Our Latest News, Case Studies, Webinars & More
Protected: Customer Product Roadmap Session – Webinar Recording
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The Future of Anti-Corruption Compliance in Europe: Preparing for the EU Directive and Beyond
The webinar will bring together senior compliance and legal practitioners to examine how these developments are changing expectations for multinational organisations and what they mean in practice for compliance leaders preparing for the next phase of anti-corruption enforcement.
Intelligence Hub – Five Key Takeaways from Our Webinar on Ownership Transparency and Sanctions Risk
Intelligence Hub · Webinar Companion Page UBO Sanctions Risk OFAC 50 Percent Rule BIS Affiliates Rule Third-Party Due Diligence […]Intelligence Hub – What Compliance Teams Need to Know
Intelligence Hub · Two-Part Webinar Series Human Rights Due Diligence Modern Slavery CS3D UFLPA New Zealand China 8Named contributors […]Intelligence Hub What We Heard From the SFO Six Takeaways for Compliance Leaders
Intelligence Hub · Webinar Companion Page SFO Enforcement ECCTA Failure to Prevent Fraud Third-Party Risk Deferred Prosecution Agreements 6Key […]