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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
Best Practices: Identifying and Assessing Human Rights Risk in Your Supply Chain – EMEA
Mapping and acting on human rights risk across supply chains is becoming increasingly important for businesses to win and protect their business in today’s market. This session shows how to identify, assess, and prioritize human rights risk using the Ethixbase360 platform, from initial supplier screening through to ongoing monitoring.
Europe’s Evolving Anti-Corruption Landscape
As Ethixbase360 previously covered, when the European Union’s Directive 2026/1021 “On combatting corruption” (the “Directive”) entered into force on May 31, 2026, it became the first EU-wide criminal law framework on corruption.
Customer Product Roadmap Session
Ethixbase360 CTO Tristan Atkinson and our Head of Product Natasha Martin will share a compelling combination of our most recent product updates, upcoming developments, and how our AI plans will shape the future of the Ethixbase 360 product line.
FinCEN Exempts US Companies from Beneficial Ownership Reporting
On August 14, 2026, the Financial Crimes Enforcement Network (FinCEN) issued a final rule permanently exempting all US companies and persons from the beneficial ownership reporting requirements of the Corporate Transparency Act (CTA).
From Disclosure to Enforcement Modern Slavery and Human Rights Regulation in 2026
Modern slavery regulation is moving into a new phase. For years, companies were primarily expected to disclose the steps they […]