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 • Mar 26
Will Canada’s Modern Slavery Act Become North America’s De Facto Law?
Brad Gates, regional head for the Americas at Ethixbase360, contributed to the discussion surrounding Canada’s groundbreaking Modern Slavery Act and […]Blog • Mar 24
Energy Corporation Mexico S.A. Unwavering Commitment to Compliance
Corruption continues to be a significant risk for companies operating in Mexico despite a growing demand for more transparency and […]Webinars - Upcoming
Building a Robust and Resilient Supply Chain through Third-Party Risk Management
Webinar Summary Join us on our webinar “Building a Robust Supply Chain through Third-party Risk Management.” This webinar represents the […]Blog • Mar 19
European Union’s ESG Laws on a Roller Coaster: What It Means for Your Company
Two important European Union directives meant to advance corporate ESG due diligence obligations recently went through roller coaster developments that […]Blog • Mar 18
CSDDD: A New Dawn for Corporate Sustainability?
Overcoming Obstacles: The Journey to Approval of the CSDDD After weeks of negotiations, delays, and political manoeuvring, the European Commission […]Webinars - Upcoming