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

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Resources
Our Latest News, Case Studies, Webinars & More

Case Studies
Case Study: Asahi Refining
Streamlining Third-Party Risk Management and Ensuring Global Compliance Asahi Refining North America, a company specializing in precious metals, sought to […]
Blog
CET LOGISTICS Agente de Carga e Transporte Ltda: A Proven Commitment to Transparency & Compliance
CET LOGISTICS: Their Values and Vision Logistics service providers are an essential part of the global supply chain ecosystem and […]
Blog
Tcertification: Looking to cut due diligence costs? Learn how Tcertification can help
Tcertification: Is third-party certification a gray area? Let’s set the record straight. While due diligence is standard practice, third-party certification […]
Case Studies
Case Study: Edwards
Driving Good Governance and Anti-Bribery Compliance Across a Global Footprint Following rapid business growth, the company was struggling with regionalized […]
eBooks/White Papers
Analyst Report: How Ethixbase360 Supports Third-Party Risk Management Across the Full Value Chain
Analyst Report: How Ethixbase360 Supports Third-Party Risk Management Across the Full Value Chain As third-party risk grows amid increasing globalization […]
Events