Elevate Due Diligence Standards with Third Party Risk Management Certification

Satisfy evolving due diligence requirements while substantially reducing screening costs

Collaborative Due Diligence

Maintaining a robust due diligence program that meets global standards of compliance can be time consuming and expensive without the right model in place. Ethixbase360 collaborative due diligence allows third parties to own their verified compliance information, eliminating screening costs for multinational companies and facilitating the rapid exchange of information.

Simplified and more comprehensive due diligence

Baseline due diligence: TRAC – Collects and assesses key business and ownership information, continuously screens names against international sanctions and enforcement lists, and covers ethics and social responsibility
Medium-to-High Risk: ESGmetrics – identifies potential vulnerabilities and verifies compliance with ESG global standards, legislation and business-critical goals
Medium-to-High Risk: Tcertification – a heavily benchmarked and comprehensive anti-bribery due diligence review, analysis and approval process establishing that a third party has been vetted, trained and certified by Ethixbase360

Collaborative due diligence solutions include intermediary follow up to address potential red flags and eliminate false positives
Questionnaire responses are verified by multilingual analysts, and coupled with desktop research, training and ongoing monitoring to build a more complete view of third party relationships
Third parties own their verified due diligence information and can share it with an unlimited number of business partners. Mandatory annual renewals keep information current

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TRAC

Meet international baseline due diligence requirements

Quickly and easily provide potential business partners with access to your due diligence information by obtaining a TRAC profile. TRAC collects and assesses key business and ownership information, continuously screens names against international sanctions and enforcement lists, and covers ethics and social responsibility, enabling you to meet international, entry-level due diligence requirements.

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ESGmetrics

Share your ESG performance data

Efficiently and securely share information regarding your ESG policies, controls, and performance with ESGmetrics. The ESGmetrics methodology is grounded in global standards, legislation, and business critical goals across environmental, social and governance risk areas, and ensures your business remains competitive by providing immediate assurance of your commitment to sustainable business practices.

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Tcertification

Gain a Globally Recognized Compliance Credential

Tcertification is a comprehensive due diligence review that demonstrates your commitment to commercial transparency. Reports can be shared with an unlimited number of business partners and are accepted by a growing number of multinational companies worldwide. Tcertification establishes that your company has been thoroughly vetted, trained and certified by Ethixbase360.

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