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
