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Root out bribery and corruption in your third-party network
Why anti-bribery and corruption risk is hard to manage
Detecting corruption
and bribery is complex
Bribery and corruption risks remain hidden until breaches, investigations, or reputational damage occurs.
Due diligence is treated
as a one-time exercise
After initial checks at onboarding, ongoing due diligence is not embedded into operations increasing risk and exposures.
Decisions are hard
to defend
Fragmented data and incomplete audit trails hinder transparency and weaken an organization’s defensible position.
How the Ethixbase360 Platform Solves It
Consistent, Risk-Based Due Diligence
Conduct proportionate anti bribery and corruption due diligence tailored to third party risk type and geography.Ongoing risk visibility
Screen and monitor third parties continuously via automated workflows to identify and act on emerging risks areas.
Defensible decision-making
Combine third-party risk signals across domains – Anti-Bribery & Corruption, Sustainability, Modern Slavery, Human Rights and Cyber into unified dashboard for defensible, timely decisions.
Key Capabilities
Risk Assessment
Assess risk consistently and on your organizations own terms via automated risk assessment methodologies recorded within the platform.
Integrated and ongoing screening and monitoring
Screen vendors against sanctions, adverse media, and political exposure lists while maintaining a complete audit trail.
Automated Risk Based Workflows
Automatically trigger proportionate levels of screening, due diligence or engagement activity via risk-specific questionnaires, third party training or collaborative assessment.
Enhanced Due Diligence
Conduct deeper investigations into high-risk third parties and their associates anywhere in the world.
Third-party certification and validation
Establish compliance through efficient information exchange, validation and continuous third-party monitoring.
Frequently Asked Questions
Why does corruption risk persist after onboarding?
Why does corruption risk persist after onboarding?
Third-party behaviour and exposure can change during a relationship. Onetime due diligence often fails to capture emerging risk.
How does Ethixbase360 manage ongoing risk?
How does Ethixbase360 manage ongoing risk?
The platform combines assessments, screening, monitoring, and workflows to maintain continuous oversight.
How are high risk relationships managed?
How are high risk relationships managed?
Higher risk third parties trigger deeper due diligence and additional controls. Actions are documented for defensibility.
Can high risk cases be escalated?
Can high risk cases be escalated?
Yes. High risk relationships can trigger enhanced due diligence and further investigation.
Is evidence retained?
Is evidence retained?
Yes. All actions and findings are stored centrally.