By Risk Area

Third-Party Risk Management
Environmental, Social & Governance
Anti-Bribery & Corruption
Modern Slavery & Forced Labor
Supply Chain Due Diligence

By Role
This Guide explores the significance of Ultimate Beneficial Ownership (UBO) data in modern business.

Download to uncover the transformative power of UBO data in Third-Party Due Diligence.

This eBook underscores the importance of prioritizing third-party risk management (TPRM) in contemporary business practices. 

ESG considerations should not be limited to regulatory compliance or corporate social responsibility.

This Guide explores the significance of Ultimate Beneficial Ownership (UBO) data in modern business.

Download to uncover the transformative power of UBO data in Third-Party Due Diligence. 

This eBook underscores the importance of prioritizing third-party risk management (TPRM) in contemporary business practices. 

ESG considerations should not be limited to regulatory compliance or corporate social responsibility.

Case Study: Solmaz

At a Glance:

Solmaz is a leading international trade company that has been in the business since 1978. As a brokerage company acting on behalf of its customers, compliance is one of its most important assets, particularly anti-bribery compliance. However, completing due diligence reviews for each of its customers was a daunting and repetitive process that resulted in a significant loss of time and money. Solmaz turned to Ethixbase360 to demonstrate and showcase its commitment to anti-bribery compliance and transparent business. The Tcertification process took about two months to complete, and Solmaz received its certified Due Diligence report that it could begin sharing with its business partners immediately.

Solmaz’s commitment to compliance paid off during a long and stressful tender process to become the customs broker of an energy plant construction firm. They were able to provide their compliance report, which gave them the lead, and eventually won the tender. 

Download this case study today to learn more about the third-party risk and due diligence solutions that are helping Solmaz audit its third-party relationships as it grows, or alternatively reach out to us and arrange a demo to find out how we can help you and your business with your third-party due diligence program

Sign-up now for the latest industry news, straight to your inbox.

Read the latest Ethixbase360 eBook 

2023: The State of Modern Slavery and Human Rights in Global Supply Chains’ 

Share via
Copy link
Powered by Social Snap