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Global Business Partner Intelligence
Verify a third party’s corporate information and associates.
Be alerted to critical changes throughout your engagement.
Premium Corporate Data
Ensure you have the third-party corporate intelligence needed to drive informed decisions. Ethixbase360 empowers and protects your business with accurate and up-to-date premium corporate data curated from tens of thousands of sources with hundreds of millions of business records at your disposal.
Leverage Ethixbase360’s Premium Corporate Data to:
- Confirm business status
- Conduct Know Your Third-Party verification
- Identify & screen directors and executives
- Make decisions informed by accurate and validated data
- Monitor third parties to be informed when key business data changes and take proactive steps to protect your business
Gain powerful third-party insights to better understand business partners and protect against risk
- Premium Corporate Data is available for over 500million entities spanning over 220 countries
- Benefit from over 5 million daily updates to ensure that business data is as up-to-date and accurate as possible
- Verify entity address, registration, industry, directors and executives with a standardized dataset
- Monitor and be alerted to changes in company details, ownership status or individual associations
- Find associated individuals or entities such as directors and executives and select these for additional and ongoing risk-based screening against sanctions, adverse media and political exposure
Download the Brochure
Verify third-party company information, directors, and executives to make informed decisions and be alerted to changes over time. Download here.
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Resources
Our Latest News, Case Studies, Webinars & More
AI in Compliance: Who Is Accountable When AI Influences a Third-Party Risk Decision?
When AI influences a third-party risk decision, who is accountable? Six takeaways on testing, documentation and defensibility from our latest webinar.
AI in Compliance: Defensibility and Accountability Gap in Third-Party Risk Decisions
This webinar explores where AI can meaningfully enhance third-party risk management, where human oversight remains essential, and what a “defensible” AI-enabled due diligence program actually looks like in practice.
What Companies Need to Know about China’s Draft Anti-Cross-Border Corruption Law
China's draft Anti-Cross-Border Corruption Law would extend its reach to foreign misconduct with a China nexus, require demonstrably local compliance programmes, and risk colliding with the FCPA and UK Bribery Act.
Intelligence Hub – From Statement to Proof: What UK and Australian Modern Slavery Reforms Signal for Global Compliance Programs
Intelligence Hub · Webinar Companion Page Modern Slavery UK Australia New Zealand Forced Labour Import Bans 3Named speakers 3Jurisdictions: […]
From Statement to Proof: What UK and Australian Modern Slavery Reforms Signal for Global Compliance Programs
Modern slavery laws have long focused on transparency. Now, developments in the UK, Australia and New Zealand suggest companies will need to prove their processes actually work in practice.