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Compliance Reporting Software
Critical Intelligence in Real Time
Instantly find the information you need to confirm third-party compliance
Accessible Information
Access to information on compliance steps is crucial in the event of a regulatory investigation, which is why Ethixbase360 provides configurable intelligence in real time. With the data you need available through the dashboard at any time, you can respond to incidents instantly and escalate automatically.
A configurable control center for compliance and risk management
- Record each and every compliance step and result in third-party profiles to evidence compliance
- Enhance oversight into broad third party risk profiles, due diligence results, remediation and more
- Configure reports to your unique needs to ensure you get the right information on demand
- Filter and download reports in graphical and tabular formats for easy compliance reporting
- Configure notifications to prompt teams to review upon fulfillment of reporting criteria
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Resources
Our Latest News, Case Studies, Webinars & More
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 […]