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Identify | Select | Assess
Third-Party Ultimate Beneficial Ownership
Third-Party Ultimate Beneficial Ownership
Third-Party Ultimate Beneficial Ownership
Ethixbase360’s Ultimate Beneficial Ownership data offers comprehensive intelligence on your third party’s beneficial owners and ownership structures. This allows your business to cost-effectively identify a third party’s UBO’s, select UBO’s based on % ownership thresholds, and assess the risk they pose – all within the Ethixbase360 Third Party Risk Management platform. Accelerate onboarding and operate with confidence knowing who you are doing business with.
Accelerate Onboarding • Mitigate Risks • Lower Costs
Ethixbase360 allows your business to accelerate third party due diligence at the time of onboarding with cost-effective embedded UBO data that enables your business to rapidly identify a third party’s Ultimate Beneficial Owners, select those that meet your thresholds, assess the sanctions risk they present and monitor throughout the course of your engagement.
Our comprehensive embedded UBO database includes:
- 120 global registries
- >310M Shareholder Records
- >390M global director and principal records
- >25M records from EU UBO/controller registers
Select identified UBO’s who meet your businesses % ownership thresholds to save in conjunction with the third-party record and assess sanctions risk against either 60 key sanctions and enforcements lists or over 21 million risk profiles for adverse media, sanctions and watchlists and over 3.1million profiles of politically exposed persons across 240 countries and territories.
Download Risk Guide: Unveiling the Power of UBO Data in Third-Party Due Diligence
Ultimate Beneficial Ownership Data is crucial for compliance and anti-corruption. This guide traces its evolution, to real cases like Petrobras and FIFA, it stresses UBO’s importance with OFAC and DOJ rules. Identifies PEPs and SOEs, and urges automation for accuracy. Global UBO register challenges persist due to jurisdiction variations.
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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, […]
