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Third Party 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
- Third party screening software screens and monitors 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
Case Study: Skydio
Skydio, the largest drone manufacturer in North America, supporting local police departments, utilities, and military partners has successfully migrated from the T-Compliance Third-Party Risk Management (TPMS) platform [...]
Recognition That Reflects the Reality of Modern Third-Party Risk
We’re pleased to share that Ethixbase360 has been recognized as a G2 Best Software Award winner in the Governance, Risk & Compliance (GRC) category — an award from G2 [...]
Sanctions Risk and Reputational Exposure in the Mid-Market
The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) has long used the Entity List to restrict exports to organizations and individuals engaged in activities contrary to U.S. [...]
The Rise of Third-Party Cyber Breaches and How to Reduce Your Organization’s Exposure
As digital ecosystems expand and organizations rely on increasingly complex networks of external providers, third-party cyber incidents are fast becoming the norm rather than the exception.[...]
Top Five Takeaways from the 2025 FCPA Year in Review Webinar
Our 2025 FCPA Year in Review marked the first session in Ethixbase360’s new TPRM Expert Series, a program of expert-led webinars and briefings designed to deliver practical insight between editions of the Third-Party Risk Management Summit. .[...]