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Anti Bribery and Corruption Software

Safeguard your business with bribery and corruption risk assessment, risk-based collaborative due diligence, training, mitigation and monitoring.
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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.

Benefits

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.

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Benefits

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 are monitored on the platform ensure your business is aware of who it is dealing with and further enrich third-party information with premium corporate data.

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Benefits

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.

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Benefits

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.

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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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“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 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

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“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 management changes. The whole process is very useful.”

Head Group of Compliance
Fortune 500 Pharmaceutical Company

Resources

Our Latest News, Case Studies, Webinars & More

AMERS

Ownership Transparency and Sanctions Risk: Building a Defensible UBO Program

Ultimate beneficial ownership (UBO) has moved from a background AML requirement to a central control for sanctions compliance, export controls, and third-party risk management. [...]
Anti-Bribery & Corruption

Case Study: Terumo Aortic

A transformative initiative for anti-bribery & corruption third-party risk management
Anti-Bribery & Corruption

Case Study: Hapag-Lloyd

Global Third Party Risk Management for the Shipping & Logistics Industry
Anti-Bribery & Corruption

Case Study: Asahi Refining

Streamlining Third-Party Risk Management and Ensuring Global Compliance
Anti-Bribery & Corruption

Case Study: Edwards

Driving Good Governance and Anti-Bribery Compliance Across a Global Footprint
Blog

The $950M Wake-Up Call: Compliance Failures and Consequences

The recent $950 million legal settlement involving a major defense contractor underscores the critical importance of implementing robust compliance measures […]
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Integrated Third-Party Risk Management Platform
Configurable Questionnaires
Risk Based Due Diligence
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Unified Third-Party Cyber Risk Management
Program Driven Managed Services
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