Confirm Third-Party Compliance
Establish compliance through efficient information exchange and continuous third-party monitoring
Collaborative Due Diligence
Satisfying internal baseline due diligence can be a tedious and complex task that slows down time to value in partnerships. Ethixbase360 eliminates the time and expense associated with the vetting process with a shared cost model and portable certification and verification solutions tailored to the amount and type of risk identified in a third party.
Simplified due diligence with comprehensive vetting of third-party certification
Baseline Due Diligence: TRAC™– Tcompliance Registed Access Code certification collects and assesses key business and ownership information, confirming baseline compliance for third parties
Medium-to-High Risk: ESGmetrics™ draws from global standards, legislation and business-critical ESG goals to certify that third parties are in compliance with ESG matters
Medium-to-High Risk: Tcertification™ provides a heavily benchmarked and comprehensive due diligence review, analysis and approval to demonstrate that a third party meets internationally accepted standards
- ESGmetrics uses global standards, legislation and business-critical goals to certify parties are in compliance on ESG matters.
- Certification and verification solutions validate third-party efforts to demonstrate compliance and include intermediary follow up to resolve
and remove false positives and better understand red-flags
- Detailed third party questionnaires, policy reviews, training, screening
and ongoing monitoring helps verify required information and enables
continuous screening to identify future violations
- Third party certification is portable meaning the third party can own
their own profile, maintain its currency and share the cost and
ownership of compliance
Baseline due diligence for low-risk partnerships
When a potential business partner requires international baseline due diligence information, TRAC certification eliminates the time and cost associated with completing the vetting process. Once you complete TRAC requirements and earn certification, you receive a unique ID number within 48 hours and access to your due diligence profile so you can swiftly prove compliance and complete future onboardings with ease.
Evidence and elevate ESG standards
Grounded in global standards, legislation and business critical goals ESGmetrics provides a cost effective solution for companies to control their identifying information and more efficiently and securely disseminate this to current and potential future business partners. ESGmetrics distinguishes your business from the competition, signifying your commitment to transparent and sustainable business practices.
Moderate to High Risk
Comprehensive compliance analysis for high-risk relationships
Tcertification is a custom-built due diligence review that makes it simple to work with multinational companies. It includes our full questionnaire and gives you the opportunity to show evidence of code of conduct and completion of anti-bribery training. Tcertification is internationally accepted proof that your business has been thoroughly vetted and trained to minimize risk to your partners.