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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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Protected: Customer Product Roadmap Session – Webinar Recording
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The Future of Anti-Corruption Compliance in Europe: Preparing for the EU Directive and Beyond
The webinar will bring together senior compliance and legal practitioners to examine how these developments are changing expectations for multinational organisations and what they mean in practice for compliance leaders preparing for the next phase of anti-corruption enforcement.
Intelligence Hub – Five Key Takeaways from Our Webinar on Ownership Transparency and Sanctions Risk
Intelligence Hub · Webinar Companion Page UBO Sanctions Risk OFAC 50 Percent Rule BIS Affiliates Rule Third-Party Due Diligence […]Intelligence Hub – What Compliance Teams Need to Know
Intelligence Hub · Two-Part Webinar Series Human Rights Due Diligence Modern Slavery CS3D UFLPA New Zealand China 8Named contributors […]Intelligence Hub What We Heard From the SFO Six Takeaways for Compliance Leaders
Intelligence Hub · Webinar Companion Page SFO Enforcement ECCTA Failure to Prevent Fraud Third-Party Risk Deferred Prosecution Agreements 6Key […]