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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
Ready to get started?
Resources
Our Latest News, Case Studies, Webinars & More
Five Observations from Our Webinar on New Zealand’s Proposed Modern Slavery Bill
Ethixbase360 recently hosted a webinar, Understanding New Zealand’s Proposed Modern Slavery Bill: Local and Global Implications, featuring Greg Fleming, Member of Parliament and co-sponsor of the Bill, alongside Abigail McGregor (Partner) and Grace Do (Special Counsel) of Norton Rose Fulbright.
From Statement to Proof: What UK and Australian Modern Slavery Reforms Signal for Global Compliance Programs
Human rights and modern slavery risks are receiving heightened regulatory and enforcement attention across global supply chains.[...]
Reputational Risk & Third-Party Due Diligence: Compliance Lessons from the Epstein Case
Executive Summary A recent Ethixbase360 webinar, “Reputational Risk and Third-Party Exposure: Compliance Lessons from the Epstein Files,” examined […]Compliance Implications of the Global Forced Labor Enforcement Wave: Canada, the UK, and Australia Respond
In March 2026, USTR launched investigations of 60 countries under Section 301(b) of the Trade Act of 1974, examining whether their failure to ban or enforce a ban on forced-labor imports was unreasonable or discriminatory and burdened US commerce.
Responding to Third-Party Cyber Breaches – APAC
Responding to Third-Party Cyber Breaches: Join Ethixbase360 and S-RM for a practical session on what to do when a vendor is breached.