Dig Deeper with Enhanced Due Diligence
Gain enhanced intelligence on your third parties and their associates anywhere in the world
Enhanced Insight
There is no one-size-fits-all approach to due diligence.That’s why the Ethixbase360 platform provides configurable Enhanced Due Diligence reports that are relevant and proportionate to your risk exposure and business needs. This enables you to identify the intelligence you need, reducing your costs while simultaneously ensuring the fastest possible turnaround times.
Enhanced reports backed by robust research
- Analysis in more than 35 languages from our experienced global research team leveraging market-leading technology and databases
- Choose from three tiers of off-the-shelf risk reports or configure your own to include background analysis, Ultimate Beneficial Ownership (UBO), political exposure, bankruptcy and litigation plus more
- 12 months of continuous review included for research subjects against adverse media, political exposure, watchlists and sanctions
- Instant ordering, report access and third-party engagement services available directly through the Ethixbase360 platform
- Multi-level reports available for anti-bribery and corruption, ESG and sustainability, UBO, mergers & acquisitions, trader compliance, Uyghur Forced Labor prevention and more
- Automated workflows with configurable triggers based on risk assessments and/or monitoring alerts
