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.
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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
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Understanding Corruption: Navigating Third-Party Risk in Supplier and Vendor Relationships: Guest Blog by Michael Rasmussen
2024 Global Insights: Exploring Anti-Bribery & Corruption Across Jurisdictions
Date & Time Wednesday, 14 August 2024 2 PM SGT | 2 PM AWST | 4 PM AEST Webinar Summary […]![](https://ethixbase360.com/wp-content/uploads/2024/07/CSDDD-Training-Camp-300x200.png)
CSDDD Training Camp – Risk Analysis, Prioritisation & Red Flags
Managing Supply Chain Risk: Milan Prosecutors Investigate Fashion Brands Over Worker Exploitation
Milan prosecutors are investigating the supply chains of several fashion brands for worker exploitation, prompted by illegal working conditions found […]![](https://ethixbase360.com/wp-content/uploads/2024/06/The-EUs-Corporate-Sustainability-Due-Diligence-Directive-CSDDD-300x200.png)
The EU’s Corporate Sustainability Due Diligence Directive CSDDD: Its Impact on EU and non-EU Companies and How to Prepare
![](https://ethixbase360.com/wp-content/uploads/2024/06/Due-Diligence-Strategies-in-Action-300x200.png)