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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
Tcertification: Looking to cut due diligence costs? Learn how Tcertification can help
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Case Study: Edwards
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Analyst Report: How Ethixbase360 Supports Third-Party Risk Management Across the Full Value Chain
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2nd European Third-Party Risk Management & Compliance Summit 2025
Following the overwhelming success of the inaugural European Third Party Risk and Compliance Summit in 2024, Ethixbase360 is pleased to […]
The State of Modern Slavery & Human Rights in APAC: Navigating Evolving Regulations to Strengthen Supply Chain Transparency
Modern slavery remains a pervasive global issue, with forced and trafficked labor posing serious human rights concerns and business risks. […]