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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
- Screen and monitor 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
“If your vendor is vulnerable, so are you”: S-RM and Ethixbase360 outline five critical steps to secure third-party cyber risk
M&S disclose hackers gained entry via a third-party, amid series of attacks on major UK retailers London, 22 May 2025 […]
The State of Anti-Corruption Compliance in the APAC Region
The State of Anti-Corruption Compliance in the APAC Region A practical guide to emerging risks, evolving regulations, and building resilient […]
Human Rights Due Diligence: Turning Compliance into Competitive Advantage
While some may view the rise in human rights–centered regulation as a box-ticking exercise and an added burden on compliance […]
Beyond the FCPA: A New Era of Global Anti-Corruption Enforcement?
In early February 2025, the White House issued an Executive Order pausing enforcement of the Foreign Corrupt Practices Act (FCPA) […]
Case Study: Asahi Refining
Streamlining Third-Party Risk Management and Ensuring Global Compliance Asahi Refining North America, a company specializing in precious metals, sought to […]
