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Enhanced Due Diligence Reports Built for Risk-Based Decision Making
Ethixbase360’s platform provides configurable Enhanced Due Diligence reports that helps organizations identify, assess, and manage risk—across corruption, compliance, and beyond.
Why you need enhanced due diligence
Inconsistent diligence
creates exposure
Without a structured, risk-based approach, high-risk relationships, such as agents or distributors in different geographies and industries may not receive the level of required scrutiny.
Manual approaches
cannot scale effectively
Fragmented searches, and static reports make it difficult to respond to evolving risks or apply consistent standards across large third-party populations.
Decisions must
be defensible
Organizations need clear, documented rationale for onboarding and monitoring decisions, especially where corruption or regulatory risks are present.
A Smarter Approach to Third-Party Due Diligence
Ethixbase360 enables you to configure proportionate enhanced due diligence reports for third parties
Risk-based by design
Trigger proportionate enhanced due diligence based on geography, industry, risk scoring, or real-time monitoring alerts, ensuring higher-risk third parties receive deeper analysis.
Identify emerging risks, faster
Ongoing monitoring across sanctions, watchlists, PEPs, and adverse media helps identify changes in risk exposure, supporting proactive risk management.
Built for regulatory scrutiny
A structured, repeatable methodology with clear source attribution creates defensible, audit-ready outputs aligned to global compliance expectations.Analysis in over 35+ languages in house for English and local language research
months of ongoing monitoring research subjects against sanctions, watchlists, adverse media and political exposure
operations centres worldwide for always online coverage and market leading turnaround times
Key Capabilities
Configurable Risk-based workflows
Design workflows that dynamically adjust due diligence depth based on risk triggers, onboarding requirements, or monitoring alerts.
Global, multi-language research operations
In-house analysts deliver research in over 35 languages, supported by global operations centres for rapid turnaround and local insight.
Specialist enhanced due diligence reporting
Tailored research scopes and multi-level reports across Anti Bribery & Corruption, Sustainability, Ultimate Beneficial Ownership, M&A, trade compliance and forced-labour risk.
Frequently Asked Questions
What data is collected?
What data is collected?
The EDQ collects supplier environmental and climate disclosure data.
Which frameworks are supported?
Which frameworks are supported?
The questionnaire aligns with ISSB and AASB frameworks.
How are suppliers scored?
How are suppliers scored?
Suppliers are scored based on disclosure maturity and completeness.
Is data auditable?
Is data auditable?
Yes. All responses and scores are retained for audit and reporting.
Does it link to wider risk?
Does it link to wider risk?
Yes. Environmental data connects with broader third-party risk insights.