Defend Against Bribery & Corruption
Safeguard your business with bribery and corruption risk assessment, risk-based collaborative due diligence, training, mitigation and monitoring.
RISK AREA: ANTI-BRIBERY & CORRUPTION
Root out bribery and corruption in your third-party network and elevate standards with Ethixbase360
Ensure your organization is aware of potential risk and ready to escalate and remediate with a proportionate in built response.
Anti-Bribery & Corruption Risk Assessment
Ethixbase360 can be rapidly configured to leverage best practice anti-bribery and corruption risk criteria or business specific metrics, thresholds and weightings to automate and standardize the risk assessment process for third parties onboarded to the platform. Additionally, Ethixbase360's inbuilt automated workflows can be deployed to trigger risk proportionate due diligence measures such as screening, monitoring, enhanced due diligence or certification.
Risk-Based Screening & Enhanced Due Diligence
From sanctions, adverse media and political exposure screening to multilingual enhanced due diligence research reports Ethixbase360 offers a risk-based platform with a full audit trail. With all third parties and saved associates monitored on the platform and false positives remediated ensure your business is aware of who it is dealing with and further enrich third-party information with premium corporate data.
Third-Party Certification & Standards Improvement
Bribery and corruption in any of your third parties can have a devastating impact on your business and reputation. Thorough assessment and certification of your partners is crucial. Engage directly with
third parties to assess policies and controls, uncover information directly, train, screen and elevate standards. Use TRAC™ for low to moderate risk third parties or Tcertification™ for high risk intermediaries.
Reporting & Analytics
Provide assurance that regulatory requirements are being met and managed with detailed real-time intelligence at your fingertips. Ethixbase360 maintains a complete event log of all third party compliance activities and can be readily configured to trigger notifications and alerts based on your required parameters.
Capabilities
Risk Assessment
Assess risk across your third parties with automated risk ratings defined by your criteria
Enhanced Due Diligence
Dig deeper with enhanced intelligence on your third parties and their associates anywhere in the world
Third-party Certification & Validation
Establish compliance through efficient information exchange and continuous third-party monitoring.
Explore, Enhance, Engage
Safeguard your reputation with a 360° view. Try EthixBase360 now.
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Book Consultation“The greatest value for us is the documentation on the system of three elements: compliance clause, due diligence questionnaire and code of conduct for each third party. Also, what is valuable is the fact that they were designed by us and it’s configurable.”
Head Integrity & Compliance
Global Retail Company
“Excellent is a very difficult concept to achieve, I do not want to oversell my satisfaction, but generally I am extremely satisfied with [Ethixbase360]. I would go for 9/10 for their customer service and the same perception is from within the organization. I never received a negative feedback from our team and our users rated the platform being easy, really intuitive and they like it.”
Head Group of Compliance
Global Agri-business Company
“Ethixbase360 has been really helpful and responsive. The platform itself is very user-friendly and everything now is much more organized for us and there’s a lot more automation in the process now. They have been really helpful with not just the product, but also suggestions. They’ve sometimes steered us towards more cost-effective things that would provide a similar level of protection. I’ve never been frustrated with waiting for a response.”
Group Compliance Manager
Global Medical Devices Suppliers
“Everything is valuable in Ethixbase360’s platform, from the moment they trigger the automatic email directly to the third parties, the third parties respond directly via the platform, the Enhanced Due Diligence (EDD) reports are good, the Instant Due Diligence Plus (IDD+) is a very good complement for changes in management. The whole process is very useful.”
Head Group of Compliance
Fortune 500 Pharmaceutical Company
