Screening and Monitoring
Safeguard your business and ensure compliance with instant screening, false positive remediation and continuous monitoring
Risk - Based Screening
Take an integrated approach to screening and monitoring with the Ethixbase360 third-party risk management platform. From baseline sanctions checks and instant adverse media reports and Political Exposure screening to deep-dive investigations, Ethixbase360 gives you the ability to screen, escalate and investigate in one platform so your response is proportionate to your risk exposure.
The perfect combination of screening and monitoring in one platform
- Screen and monitor third parties and their associates against key global sanctions and enforcement databases
- Access over 13 million profiles from more than 120,000 sources across 240 countries in over 70 languages with Instant Due Diligence PLUS
- Gain intelligence with access to over 900 sanctions, government and regulatory lists
- Sift through 2 million catergorized Politically Exposed Persons (PEPs) profiles including their connections to state-controlled/invested enterprises
- Daily ongoing monitoring with remediation for false positives
- Configure screening and monitoring triggers based on automated workflows or run manually, the choice is yours

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Resources
Our Latest News, Case Studies, Webinars & More
Press Releases • Feb 7
Ethixbase360 Names Peter Sweetbaum as Chief Executive Officer to Lead Company Growth
Veteran technologist to lead Ethixbase360 as company focuses on global growth and expanded ESG and third-party risk management capabilities to...Blog • Feb 1
The Portable Model: the Path to Mutually Beneficial Due Diligence
Due diligence requirements are more comprehensive than ever, with companies and intermediaries facing pressure from regulators with varying legal requirements and increasing consequences for non-compliance.....eBooks • Jan 30
Nearshoring, Friendshoring, Reshoring: A Supply Chain Pivot Requires Strong Due Diligence
As the world continues to navigate the aftermath of the COVID-19 pandemic, one thing has become clear: globalization in business...eBooks • Jan 26
SCDDA: 10 Responsibilities and 10 Action Items
Due diligence requirements are more comprehensive than ever, with companies and intermediaries facing pressure from regulators with varying legal requirements and increasing consequences for non-compliance.....Blog • Jan 26
SCDDA Perspective: The German Supply Chain Due Diligence Act in Context
Faced with the continual flow of regulation produced by legislation all over the world, global companies must react effectively or...Blog • Jan 25