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