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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
Intelligence Hub – From Statement to Proof: What UK and Australian Modern Slavery Reforms Signal for Global Compliance Programs
Intelligence Hub · Webinar Companion Page Modern Slavery UK Australia New Zealand Forced Labour Import Bans 3Named speakers 3Jurisdictions: […]
From Statement to Proof: What UK and Australian Modern Slavery Reforms Signal for Global Compliance Programs
Modern slavery laws have long focused on transparency. Now, developments in the UK, Australia and New Zealand suggest companies will need to prove their processes actually work in practice.
Best Practices for Identifying, Monitoring and Acting on Third-Party Cyber Risk: Live Demo
Join our 30-minute live demo to see a clear, repeatable approach to identifying, monitoring and acting on third-party cyber risk.
Best Practices for Identifying, Monitoring and Acting on Third-Party Cyber Risk: APAC Live Demo
Mapping and acting on human rights risk across supply chains is becoming increasingly important for businesses to win and protect their business in today’s market. This session shows how to identify, assess, and prioritize human rights risk using the Ethixbase360 platform, from initial supplier screening through to ongoing monitoring.Intelligence Hub: Top 5 Takeaways from Our CSDDD Webinar – What Organizations Should Be Paying Attention To
Intelligence Hub · Webinar Companion Page CSDDD EU Due Diligence Third-Party Risk Civil Liability Implementation 1Named speaker 5Key takeaways […]