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FastStart
Third-Party Risk Management
With corporate liability increasing every business should have a defensible Third-Party Risk Management framework that is well designed and working in practice. Ethixbase360’s FastStart TPRM platform is designed for rapid implementation to provide assurance, efficiency and value to clients with <100 – 1000 third parties.
Elements of an effective TPRM Program included in FastStart
- Unlimited Users
- Standard Risk Assessment
- Screening, Monitoring & False Positive Review
- Entity Verification & Corporate Linkages
- Third-Party Questionnaires
- Reporting & Analytics
Choose your TPRM plan
FASTSTART
Standard TPRM inclusions for third parties and their associates.
- Risk Assessment
- Entity Verification
- Screening
- Ongoing Monitoring
- False Positive Review
- Due Diligence Questionnaire
- Reporting & Analytics
- In App Enhanced Due Diligence & Ultimate Beneficial Ownership Ordering
SELECT HOW MANY THIRD PARTIES YOU HAVE TO FIND OUT MORE
- Unlimited Users
- Rapid Deployment
- 24/5 User Support
- Complimentary User Training
FastStart is available in 4 volume based packages.
FASTSTART
Standard TPRM inclusions for third parties and their associates.
- Risk Assessment
- Entity Verification
- Screening
- Ongoing Monitoring
- False Positive Review
- Due Diligence Questionnaire
- Reporting & Analytics
- In App Enhanced Due Diligence & Ultimate Beneficial Ownership Ordering
Third Parties
Choose you r number of user
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Lastname |
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- Unlimited Users
- Rapid Deployment
- 24/5 User Support
- Complimentary User Training
- Unlimited Users
- Rapid Deployment
- 24/5 User Support
- Complimentary User Training
- Unlimited Users
- Rapid Deployment
- 24/5 User Support
- Complimentary User Training
Implementation Fee Waived. 15% discount on ratecard for packaged TPRM offering.
INCLUDED FASTSTART CAPABILITIES
Risk Assessment
Apply a consistent risk assessment methodology based on best practice criteria to identify third parties with heightened risk profiles for a proportionate response.
Entity Verification
Check and confirm the company you are doing business with via Premium Corporate Data. Verify registry information, uncover associates and corporate linkages across 220 countries and over 550million entities and monitor for changes.
Risk-Based Due Diligence
Screen and monitor all third parties and their associates against over 21million + risk profiles including over 1,000 sanctions, enforcements and watchlists, 120,000 adverse media sources, 3.1million+ Politically Exposed Persons (PEPs) and 70 languages.
Where needed order Enhanced Due Diligence reports and Ultimate Beneficial Ownership data.
Third Party Questionnaire
Engage with higher risk entities directly to gather key ownership and management information, financials, government connections, compliance history and resilience factors such as: policies, procedures, processes and documentation.
Reporting & Analytics
Real-time management reporting dashboards to provide oversight of your complete third-party universe with the ability to drill into specific third-party risk profiles. Enable notifications and maintain a complete event log to evidence compliance.
OPTIONAL ADD-ONS TO SCALE AS YOU NEED
Configured Risk Assessment
Automatically assess third party risk across based on your organisation’s own specific risk assessment criteria, weightings and thresholds.
Training & eLearning
Raise awareness and enhance standards with our purpose built third party eLearning. Delivered by our LMS or yours.
Automated Workflows & Case Management
Create automated risk-based workflows for faster decision making and global program scalability
Collaborative Due Diligence
Drive standards adoption and increase transparency via collaborative due diligence tools to gather information directly from third parties and implement training, red flag review and policy adoption.
API & Integration
Integrate Ethixbase360 into existing workflows and internal systems via our RESTful API, to streamline third party onboarding, ongoing management and integrate actionable intelligence.
Managed Services
Leverage Ethixbase360’s team of experienced analysts to get the most out of your TPRM program,. With in-house dedicated managed service teams for questionnaire follow-up, screening remediation and classification available.
Modern Slavery & Human Rights
Identify, manage and report on the risk of modern slavery and forced labour in your supply chain
Environmental, Social & Governance
Gain rapid insight into your supply chain’s ESG posture and take a educated approach to risk management and improvement
“Prior to Ethixbase360 our process was largely manual, we were using disparate systems and were reactive – rather than proactive. Now we can classify our risk alerts and satisfy not just our anti-bribery and corruption obligations but our Modern Slavery ones too”
Matthew Harding, Procurement & Sourcing Lead, Arc Infrastructure
Arrange a meeting with one of our TPRM specialists to discuss.
FAST100
Standard TPRM inclusions for 100 third parties and their associates* including:
- Risk Assessment
- Screening, Monitoring & False Positive Review
- Entity Verification
- Due Diligence Questionnaire
- Dashboards & Analytics
FAST200
Standard TPRM inclusions for 200 third parties and their associates* including:
- Risk Assessment
- Screening, Monitoring & False Positive Review
- Entity Verification
- Due Diligence Questionnaire
- Dashboards & Analytics
FAST500
Standard TPRM inclusions for 500 third parties and their associates* including:
- Risk Assessment
- Screening, Monitoring & False Positive Review
- Entity Verification
- Due Diligence Questionnaire
- Dashboards & Analytics
FAST1000
Standard TPRM inclusions for 1000 third parties and their associates* including:
- Risk Assessment
- Screening, Monitoring & False Positive Review
- Entity Verification
- Due Diligence Questionnaire
- Dashboards & Analytics
Scale your TPRM platform with optional add-ons
- Enhanced Due Diligence
- API
- Automated Workflow(s)
- Collective Due Diligence inc. Tcertification
- eLearning
- Configured Risk Assessment
- SSE
- Code of Conduct Attestation
Scale your TPRM platform with optional add-ons
- Enhanced Due Diligence
- Collective Due Diligence inc. Tcertification
- API
- Automated Workflow(s)
- eLearning
- Configured Risk Assessment
- SSE
- Code of Conduct Attestation
Scale your TPRM platform with optional add-ons
Third Party Questionnaires
Engage third parties directly with easy-to-complete, responsive questionnaires with market leading response rates.
Reporting & Analytics
Real time reporting with configurable dashboards for instant intelligence. Complete event log to evidence compliance.
Enhanced Due Diligence
Dig deeper with enhanced intelligence on third parties and their associates anywhere in the world.
Ultimate Beneficial Ownership
Identify UBOs from across the globe, select them for screening in conjunction to the third party and assess their risk to your business.
Arrange a meeting with one of our TPRM specialists to discuss.
Resources
Our Latest News, Case Studies, Webinars & More
Case Study: Asahi Refining
Streamlining Third-Party Risk Management and Ensuring Global Compliance Asahi Refining North America, a company specializing in precious metals, sought to […]
Case Study: Edwards
Driving Good Governance and Anti-Bribery Compliance Across a Global Footprint Following rapid business growth, the company was struggling with regionalized […]
Strengthening Global Risk Management in Healthcare: A Case Study on Third-Party Compliance
Boosting Compliance and Reducing Risk for a Global Eyecare Leader In a high-risk regulatory environment, a leading global eyecare company […]
Arc Infrastructure
Arc Infrastructure, managing over 5,500 km of rail network in Western Australia, sought to meet the obligations of Australia’s Modern […]
Sonova
From manual to automated, Ethixbase360 accelerated and simplified the entire third-party compliance and due diligence process for Sonova, a leading […]
Solmaz
At a Glance: Solmaz is a leading international trade company that has been in the business since 1978. As a […]Case studies
Learn about how Ethixbase360 has centralized TPRM and provided assurance
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