Screening and Monitoring
Safeguard your business and ensure compliance with instant screening, continuous monitoring and available 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
- Gain intelligence with access to either 60 baseline sanctions lists or over 900 sanctions, government and regulatory lists depending on your needs
- Access over 13 million risk profiles from across 240 countries in 70+ languages – drawn from over 120,000 global sources
- Sift through 2 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
Blog • Jul 16
Understanding Corruption: Navigating Third-Party Risk in Supplier and Vendor Relationships: Guest Blog by Michael Rasmussen
Webinars - Upcoming
2024 Global Insights: Exploring Anti-Bribery & Corruption Across Jurisdictions
Date & Time Wednesday, 14 August 2024 2 PM SGT | 2 PM AWST | 4 PM AEST Webinar Summary […]Webinars - Upcoming
CSDDD Training Camp – Risk Analysis, Prioritisation & Red Flags
Blog • Jul 8
Managing Supply Chain Risk: Milan Prosecutors Investigate Fashion Brands Over Worker Exploitation
Milan prosecutors are investigating the supply chains of several fashion brands for worker exploitation, prompted by illegal working conditions found […]Webinars - On Demand
The EU’s Corporate Sustainability Due Diligence Directive CSDDD: Its Impact on EU and non-EU Companies and How to Prepare
Webinars - Upcoming