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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
Intelligence Hub: UBO Due Diligence eBook 2026
PDF Report | 25 Pages | UBO Due Diligence Companion intelligence page for the Ethixbase360: UBO Due Diligence eBook 2026. […]
What We Heard from the SFO: Six Takeaways for Compliance Leaders
At a recent Ethixbase360 executive roundtable in London, senior compliance, legal and risk leaders joined Michael Leo Gallagher, Chief Investigator at the UK’s Serious Fraud Office (SFO), to discuss the evolving corporate enforcement landscape, including the implementation of the Economic Crime and Corporate Transparency Act (ECCTA), emerging fraud risks, and the SFO’s enforcement priorities.Intelligence Hub: 2026 Outlook Navigating Third-Party Risk in the Pharmaceutical and Life Sciences Sector
PDF Report | 8 Pages | Third-Party Risk Management in the Pharmaceutical and Life Sciences Sector Companion intelligence page for […]Intelligence Hub: Third-Party Risk in an Age of Engineered Volatility and Fragmentation
PDF Report | 17 Pages | Third-Party Risk Management Companion intelligence page for the Ethixbase360 Third-Party Risk in an Age […]
What Compliance Teams Need to Know: Human Rights Due Diligence and Modern Slavery in 2026
Over the past two months, Ethixbase360 and Norton Rose Fulbright hosted a two-part webinar series on Human Rights Due Diligence (HRDD) and […]