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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
2nd European Third-Party Risk Management & Compliance Summit 2025
To ensure the Third-Party Risk Management Summit continues to deliver meaningful, high-quality dialogue at the most senior levels—and to keep pace with a rapidly evolving global risk [...]
FCPA Year in Review: Enforcement Trends, Key Cases, and What’s Ahead
After a period of disruption and a policy reset, the U.S. Department of Justice has made clear it will continue to enforce the Foreign Corrupt Practices Act, [...]
The First FCPA Resolution After the Enforcement Pause and What It Signals For Risk Management
On November 10, 2025, Comunicaciones Celulares S.A. (“Comcel”), a subsidiary of Millicom International Cellular, entered into a two-year deferred prosecution agreement with the U.S.[...]
Statement from Our CEO Simon Wardle on International Anti-Corruption Day 2025
#UnitedAgainstCorruption | #IACD2025 On International Anti-Corruption Day, we stand with partners around the world #UnitedAgainstCorruption.[...]
Five Key Takeaways from “Managing Cyber Risk in Your Supply Chain”
17 November 2025 — Ethixbase360, a global leader in third-party risk management and supply chain transparency solutions, and Veresure, a technology-driven integrity and risk-management company based in Australia that helps organisations[...]