Screening and Monitoring
Safeguard your business and ensure compliance with instant screening, false positive remediation and continuous monitoring
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
- Benefit from False Positive Remediation of both initial and ongoing monitoring alerts
- Configure screening and monitoring triggers based on automated risk-based workflows or conduct screening manually on an ad-hoc basis, the choice is yours.
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