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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Our Latest News, Case Studies, Webinars & More

From Transparency to Accountability: The UK’s Next Chapter in Modern Slavery and Human Rights Due Diligence
On 4 November 2026, the UK government announced plans to introduce mandatory human rights due diligence for large businesses, alongside new powers to remove goods made with forced labour from the Great Britain market. This is one of the most significant developments in the UK's approach to modern slavery since the introduction of the Modern Slavery Act 2015.
AI in Compliance: Who Is Accountable When AI Influences a Third-Party Risk Decision?
When AI influences a third-party risk decision, who is accountable? Six takeaways on testing, documentation and defensibility from our latest webinar.
AI in Compliance: Defensibility and Accountability Gap in Third-Party Risk Decisions
This webinar explores where AI can meaningfully enhance third-party risk management, where human oversight remains essential, and what a “defensible” AI-enabled due diligence program actually looks like in practice.
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Intelligence Hub – From Statement to Proof: What UK and Australian Modern Slavery Reforms Signal for Global Compliance Programs
Intelligence Hub · Webinar Companion Page Modern Slavery UK Australia New Zealand Forced Labour Import Bans 3Named speakers 3Jurisdictions: […]