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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
Third-Party Risk in an Age of Engineered Volatility and Fragmentation
Third-party risk is no longer a static assessment. Volatility and fragmentation — geopolitical and economic — are being actively engineered, reshaping the risks facing every organization and the [...]
What the Epstein Case Reveals About Reputational Risk and Third-Party Due Diligence
The recent Ethixbase360 webinar, Reputational Risk and Third-Party Exposure: Compliance Lessons from the Epstein Files, explored what one of the most high-profile reputational scandals in recent [...]
A Practical Guide to Third-Party Cyber Risk Management
Cyber risk is no longer contained within your organisation. Today’s most damaging breaches don’t start with you, they start with the third parties you rely on. [...]
Compliance Implications of Anthropic’s Dispute with the Pentagon
In late February 2026, the US Department of Defense (DoD) designated the artificial intelligence (AI) company Anthropic a supply chain risk, a first for a US company. [...]
Human Rights Due Diligence and Modern Slavery: Global Expectations for Compliance Programs
Human rights and modern slavery risks are receiving heightened regulatory and enforcement attention across global supply chains.[...]