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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
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Resources
Our Latest News, Case Studies, Webinars & More
Intelligence Hub – AI in Compliance: Who Is Accountable When AI Influences a Third-Party Risk Decision?
Intelligence Hub · Webinar Companion Page AI in Compliance Accountability Defensibility DOJ ECCP Third-Party Risk 2Named speakers 6Key takeaways […]
Avis Budget Group Selects Ethixbase360 to Strengthen Third-Party Risk Management
Ethixbase360, a global leader in third-party risk management, today announced that Avis Budget Group has selected its platform to strengthen supplier risk management across its APAC operations.
From Transparency to Accountability: The UK’s Next Chapter in Modern Slavery and Human Rights Due Diligence
On 4 November 2026, the UK government announced plans to introduce mandatory human rights due diligence for large businesses, alongside new powers to remove goods made with forced labour from the Great Britain market. This is one of the most significant developments in the UK's approach to modern slavery since the introduction of the Modern Slavery Act 2015.
AI in Compliance: Who Is Accountable When AI Influences a Third-Party Risk Decision?
When AI influences a third-party risk decision, who is accountable? Six takeaways on testing, documentation and defensibility from our latest webinar.
AI in Compliance: Defensibility and Accountability Gap in Third-Party Risk Decisions
This webinar explores where AI can meaningfully enhance third-party risk management, where human oversight remains essential, and what a “defensible” AI-enabled due diligence program actually looks like in practice.