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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
Compliance Social December
Ethixbase360 is delighted to team up with the organizers of the DC Compliance Socials to help launch the first-ever New […]
Maximizing Your Compliance Budget: Strategic Planning for Fiscal Year-End and Beyond
Date: Wednesday, December 11, 2024 Time: 12:00 pm – 1:00 pm EST In today’s volatile business climate, justifying your compliance budget can […]
eBook: From Policy to Practice – Mastering CSDDD Implementation
Unlock the Future of Sustainable Business Practices The Corporate Sustainability Due Diligence Directive (CSDDD) represents a monumental shift in how […]
CSDDD Training Camp – Preventative & Remedial Actions
Get ready to navigate the complexities of the European Union’s Corporate Sustainability Due Diligence Directive (CSDDD) with practical guidance from […]
Regulatory Updates and Best Practices for Companies in South East Asia
Webinar Summary In honor of International Anti-Corruption Day, we’re bringing together industry leaders to provide essential insights on the evolving […]
