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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
Reputational Risk & Third-Party Due Diligence: Compliance Lessons from the Epstein Case
Executive Summary A recent Ethixbase360 webinar, “Reputational Risk and Third-Party Exposure: Compliance Lessons from the Epstein Files,” examined […]
Compliance Implications of the Global Forced Labor Enforcement Wave: Canada, the UK, and Australia Respond
In March 2026, USTR launched investigations of 60 countries under Section 301(b) of the Trade Act of 1974, examining whether their failure to ban or enforce a ban on forced-labor imports was unreasonable or discriminatory and burdened US commerce.
Responding to Third-Party Cyber Breaches – APAC
Responding to Third-Party Cyber Breaches: Join Ethixbase360 and S-RM for a practical session on what to do when a vendor is breached.
The EU’s New Anti-Corruption Directive: What It Means for Companies and their Compliance
On May 31, 2026, the European Union (EU) Directive 2026/1021, “On combatting corruption,” (the “Directive”) entered into force, becoming the first-ever EU-wide criminal law framework on corruption.
Responding to Third-Party Cyber Breaches
Responding to Third-Party Cyber Breaches: Join Ethixbase360 and S-RM for a practical session on what to do when a vendor is breached.