Skip to content
Identify | Select | Assess
Third-Party Ultimate Beneficial Ownership
Third-Party Ultimate Beneficial Ownership
Third-Party Ultimate Beneficial Ownership
Ethixbase360’s Ultimate Beneficial Ownership data offers comprehensive intelligence on your third party’s beneficial owners and ownership structures. This allows your business to cost-effectively identify a third party’s UBO’s, select UBO’s based on % ownership thresholds, and assess the risk they pose – all within the Ethixbase360 Third Party Risk Management platform. Accelerate onboarding and operate with confidence knowing who you are doing business with.
Accelerate Onboarding • Mitigate Risks • Lower Costs
Ethixbase360 allows your business to accelerate third party due diligence at the time of onboarding with cost-effective embedded UBO data that enables your business to rapidly identify a third party’s Ultimate Beneficial Owners, select those that meet your thresholds, assess the sanctions risk they present and monitor throughout the course of your engagement.
Our comprehensive embedded UBO database includes:
- 120 global registries
- >310M Shareholder Records
- >390M global director and principal records
- >25M records from EU UBO/controller registers
Select identified UBO’s who meet your businesses % ownership thresholds to save in conjunction with the third-party record and assess sanctions risk against either 60 key sanctions and enforcements lists or over 21 million risk profiles for adverse media, sanctions and watchlists and over 3.1million profiles of politically exposed persons across 240 countries and territories.
Download Risk Guide: Unveiling the Power of UBO Data in Third-Party Due Diligence
Ultimate Beneficial Ownership Data is crucial for compliance and anti-corruption. This guide traces its evolution, to real cases like Petrobras and FIFA, it stresses UBO’s importance with OFAC and DOJ rules. Identifies PEPs and SOEs, and urges automation for accuracy. Global UBO register challenges persist due to jurisdiction variations.
Ready to get started?
Resources
Our Latest News, Case Studies, Webinars & More
2025 Update: The State of Modern Slavery and Human Rights in Global Supply Chains
2025 Update: The State of Modern Slavery and Human Rights in Global Supply Chains Modern slavery affects over 50 million […]
“If your vendor is vulnerable, so are you”: S-RM and Ethixbase360 outline five critical steps to secure third-party cyber risk
M&S disclose hackers gained entry via a third-party, amid series of attacks on major UK retailers London, 22 May 2025 […]
The Evolving Anti-Corruption Landscape in APAC: What Global Companies Need to Know
The Evolving Anti-Corruption Landscape in APAC: What Global Companies Need to Know A practical guide to emerging risks, evolving regulations, […]
Human Rights Due Diligence: Turning Compliance into Competitive Advantage
While some may view the rise in human rights–centered regulation as a box-ticking exercise and an added burden on compliance […]
Beyond the FCPA: A New Era of Global Anti-Corruption Enforcement?
In early February 2025, the White House issued an Executive Order pausing enforcement of the Foreign Corrupt Practices Act (FCPA) […]
