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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: 2026 Outlook Navigating Third-Party Risk in the Pharmaceutical and Life Sciences Sector
PDF Report | 8 Pages | Third-Party Risk Management in the Pharmaceutical and Life Sciences Sector Companion intelligence page for […]Intelligence Hub: Third-Party Risk in an Age of Engineered Volatility and Fragmentation
PDF Report | 17 Pages | Third-Party Risk Management Companion intelligence page for the Ethixbase360 Third-Party Risk in an Age […]
What Compliance Teams Need to Know: Human Rights Due Diligence and Modern Slavery in 2026
Over the past two months, Ethixbase360 and Norton Rose Fulbright hosted a two-part webinar series on Human Rights Due Diligence (HRDD) and […]
The Evolving State of Anti-Corruption Compliance and Corporate Enforcement in the UK: A Discussion with the SFO’s Chief Investigator
The UK anti-corruption framework is entering a new phase. The Economic Crime and Corporate Transparency Act has expanded corporate liability, the failure to prevent fraud offence is now in force, and the first criminal prosecution under Section 7 of the UK Bribery[...]
From Human Rights to Cyber Risk: New Capabilities in Ethixbase360
Human rights and modern slavery risks are receiving heightened regulatory and enforcement attention across global supply chains.[...]