Skip to content
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
GET CERTIFIED
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.
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.
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.
Get in touch.
Resources
Our Latest News, Case Studies, Webinars & More
2nd European Third-Party Risk Management & Compliance Summit 2025
Following the overwhelming success of the inaugural European Third Party Risk and Compliance Summit in 2024, Ethixbase360 is pleased to […]
The State of Modern Slavery & Human Rights in APAC: Navigating Evolving Regulations to Strengthen Supply Chain Transparency
Thursday 20 March 2025 9:00 am SGT/12:00 pm AEDT/1:00 am GMT/8:00 pm EST Modern slavery remains a pervasive global issue, […]The State of Modern Slavery & Human Rights in NA/EMEA: Navigating Evolving Regulations to Strengthen Supply Chain Transparency
Thursday 20 March 2025 11:00 am – 12:00 pm EST Modern slavery remains a pervasive global issue, with forced and […]
What’s Next for FCPA and Anti-Corruption? A Wake-Up Call for Compliance and Risk Management
Author: James Swenson, Managing Director, Ethixbase360 Navigating Operational Risk & Resilience in Times of Regulatory Uncertainty Yesterday’s fact sheet¹ from the […]
TPRM ramifications of the UK’s Failure to Prevent Fraud Offence
The United Kingdom’s Economic Crime and Corporate Transparency Act 2023 (ECCTA), designed to bolster the country’s defences against economic crime, […]
