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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
Human Rights Due Diligence in the Asia Pacific Region: The Path From Voluntary to Mandatory
Human rights due diligence (HRDD) is rapidly gaining ground across the Asia Pacific (APAC), as governments have taken steps to […]
The Role of Enhanced Due Diligence in Pharma M&A
Mergers and acquisitions in the life sciences sector can rapidly expand a company’s scientific capabilities, geographic reach, and market access — but[...]
Supply Chain Risk, 10 Years On: Then, Now, and What’s Next
Over the past decade, supply chain and third-party risk management have transformed from procedural compliance exercises into dynamic, intelligence-led disciplines. [...]
Navigating the New BIS Landscape: Why a Risk-Based Approach Matters More Than Ever
The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) has long used the Entity List to restrict exports to organizations and individuals engaged in activities contrary to U.S. [...]
Trade, Tariffs, and Terrorism Webinar Takeaways
Global trade has always been complex but in 2025, the pace and unpredictability of change have reached new heights. From shifting tariff regimes and export controls to new terrorism designations.[...]
