Skip to content
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
Five Key Takeaways from Our Webinar on Ownership Transparency and Sanctions Risk
Beneficial ownership transparency has long been a challenge for compliance teams. But as sanctions enforcement intensifies, regulatory expectations evolve [...]
Gated Content Intel Hub Template v1
Executive Summary The global risk environment has fundamentally changed. What were once intermittent shocks — a pandemic, a geopolitical flashpoint, […]
How Attackers Are Leveraging AI to Target Your Vendors
AI isn’t changing the fundamentals of cyber attacks—it’s supercharging them. Proven tactics like phishing, credential theft, and vulnerability exploitation are now being executed faster, at greater scale, and with increa[...]
Third-Party Risk in an Age of Engineered Volatility and Fragmentation
Third-party risk is no longer a static assessment. Volatility and fragmentation — geopolitical and economic — are being actively engineered, reshaping the risks facing every organization and the [...]
What the Epstein Case Reveals About Reputational Risk and Third-Party Due Diligence
The recent Ethixbase360 webinar, Reputational Risk and Third-Party Exposure: Compliance Lessons from the Epstein Files, explored what one of the most high-profile reputational scandals in recent [...]