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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
Europe’s Evolving Anti-Corruption Landscape
As Ethixbase360 previously covered, when the European Union’s Directive 2026/1021 “On combatting corruption” (the “Directive”) entered into force on May 31, 2026, it became the first EU-wide criminal law framework on corruption.
Customer Product Roadmap Session
Ethixbase360 CTO Tristan Atkinson and our Head of Product Natasha Martin will share a compelling combination of our most recent product updates, upcoming developments, and how our AI plans will shape the future of the Ethixbase 360 product line.
FinCEN Exempts US Companies from Beneficial Ownership Reporting
On August 14, 2026, the Financial Crimes Enforcement Network (FinCEN) issued a final rule permanently exempting all US companies and persons from the beneficial ownership reporting requirements of the Corporate Transparency Act (CTA).
From Disclosure to Enforcement Modern Slavery and Human Rights Regulation in 2026
Modern slavery regulation is moving into a new phase. For years, companies were primarily expected to disclose the steps they […]
Ethixbase360 and MendisOne Partner to Advance Tcertification™ Across Shipping, Logistics & Tourism
Ethixbase360, a leading provider of third-party risk management solutions, today announced a partnership with MendisOne, a diversified Sri Lankan business group whose family of companies include Shipping, Logistics and Tourism entities over the past 28 years.