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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
Identifying and Mitigating Cyber Risks in Third-Party Relationships
Following several high-profile cyber breaches involving third parties at major UK retailers in recent months, the panel on “Identifying and […]
Inside the Ethixbase360 TPRM Summit 2025
In today’s volatile and deeply interconnected business landscape, effective third-party risk management has become essential to operational resilience. High-profile incidents […]
2nd European Third-Party Risk Management & Compliance Summit 2025
Thank You for Joining Us at the 2025 European Third-Party Risk Management and Compliance Summit On June 12, 2025, Ethixbase360 […]
2025 Update: The State of Modern Slavery and Human Rights in Global Supply Chains
2025 Update: The State of Modern Slavery and Human Rights in Global Supply Chains Modern slavery affects over 50 million […]
“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 […]
