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Screening and Monitoring
Safeguard your business and ensure compliance with instant screening, continuous monitoring and review false positive remediation
Risk-Based Screening
Take an integrated approach to screening and ongoing monitoring with the Ethixbase360 third-party risk management platform. From baseline sanctions checks on both third parties and their associates, to instant adverse media and Political Exposure screening and deep-dive investigations – Ethixbase360 gives you the ability to screen, escalate and investigate in one platform. Ensuring that your response is proportionate to your risk exposure.
The perfect combination of screening, monitoring and remediation in one platform
- Screen and monitor third parties and their associates against 50 risk codes from anti-corruption to human rights and the environment.
- Gain intelligence with access to either baseline sanctions lists or over 900 sanctions, government and regulatory lists depending on your needs
- Access over 21 million risk profiles from across 240 countries in 70+ languages – drawn from over 120,000 global sources
- Sift through 3.1+ million categorized Politically Exposed Persons (PEP) profiles including their connections to state-controlled/invested enterprises
- Configure screening and monitoring triggers based on automated risk-based workflows or conduct screening manually on an ad-hoc basis, the choice is yours.
- Managed service available to help reduce false positives so only confirmed, risk-relevant matches are returned
Ready to get started?
Resources
Our Latest News, Case Studies, Webinars & More
Third-Party Risk in the Era of Perma-Crisis: Navigating the New Normal
How to Stay Ahead When the Rules Keep Changing These days, uncertainty isn’t the exception—it’s the new normal. From geopolitical […]
Case Study: Terumo Aortic
A transformative initiative for anti-bribery & corruption third-party risk management Terumo Aortic is a global medical devices company dedicated to […]
Case Study: Hapag-Lloyd
Global Third Party Risk Management for the Shipping & Logistics Industry Founded in 1847, Hapag-Lloyd is the world’s fifth largest […]
Is Your Business Ready? A Practical Checklist for the UK Failure to Prevent Fraud Offence
Starting 1 September 2025, large organisations that do business in the UK may be held liable if an employee, subsidiary, […]
FCPA at a Crossroads: Insights from Former Regulators
We were honoured to be joined at the annual Ethixbase360 Third Party Risk Summit by Charles Duross, Global Co-Chair of […]
