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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
Ownership Transparency and Sanctions Risk: Building a Defensible UBO Program
Ultimate beneficial ownership (UBO) has moved from a background AML requirement to a central control for sanctions compliance, export controls, and third-party risk management. Regulators increasingly expect organizations to look beyond the immediate counterparty to understand who ultimately owns or controls an entity — and to document how those conclusions were reached. [...]
Who Owns Third-Party Cyber Risk?: Five Takeaways from Our Global Webinar Series
Across our recent EMEA and APAC webinars on third-party cybersecurity risk, one message came through clearly: organizations are still grappling with ownership—but the stakes have shifted.[...]
Human Rights Due Diligence and Modern Slavery: APAC and Global Compliance Expectations
Third-party cyber risk is no longer a niche technical issue, it has become a concerning business problem with real operational and financial consequences. As supply chains grow more complex and cyber threats become more sophisticated, many organisations are asking a critical question [...]
Reputational Risk and Third-Party Exposure: Compliance Lessons from the Epstein Files
Recent disclosures linked to the Epstein case have reignited public scrutiny around reputational risk, third-party relationships, and the hidden vulnerabilities that sit beyond formal contracts [...]
Key Takeaways from Our London Roundtable: Human Rights Due Diligence in Pharma
We recently hosted a pharma-focused roundtable in partnership with Norton Rose Fulbright at their London office, bringing together senior risk and compliance professionals from across the life sciences industry. [...]