Ethixbase Completes Acquisition of Tcompliance

The acquisition of Tcompliance, formerly known as Trace Inc., forms one of the most complete, unique solutions on the market for third- party risk management and supply chain transparency.

98% of your business' ESG vulnerabilities are in your supply chain

Elevate sustainability and deliver greater impact across your entire supply chain with the latest ESG capability from ethixbase360. You are only as resilient as your weakest supplier.

Learn More

98% of your business' ESG vulnerabilities are in your supply chain

Elevate sustainability and deliver greater impact across your entire supply chain with the latest ESG capability from ethixbase360. You are only as resilient as your weakest supplier.

Learn More

Get complete transparency of your third-party network, with solutions that identify and mitigate risks. Safeguard your reputation with a 360 view.

Compliance Made Simple

Providing you with a deep and broad view of your supply chain risk across four risk areas identified by the United Nations Global Compact.

Anti Corruption

Advanced Perceived Risk Indicator
Smart questionnaires
Third-party ABC e-learning
Instant due diligence
Policies and codes attestations
Research and due diligence

Human Rights

Advanced Perceived Risk Indicator
Online questionnaire
Risk scoring module
Online instant negative media
Third-party resilience scoring

Labour

Advanced Perceived Risk Indicator
Smart questionnaires
Policies attestations
Third-party e-learning & certification
Site visits and due diligence
Third-party resilience scoring

Environment

Advanced Perceived Risk Indicator
Smart questionnaires
Policies attestations
Third-party e-learning & certification
Online instant negative media
Third-party resilience scoring
Sustainability reports

Identify, Mitigate And Manage
Third-Party Risk

We help organisations reduce bribery and corruption risks for every stage of their third-party compliance lifecycle, by providing the most configurable, market-leading, end-to-end third-party risk platform.

Our platform is built hand-in-hand with our corporate clients, leveraging on Artificial Intelligence (AI) technology to automate and streamline the third-party compliance lifecyle.

Combining the innovative platform with our global expertise in the risk and compliance space, we provide our clients the assurance that their third-party risks are identified, mitigated and managed on an ongoing basis.

Did You Know?

1.8%

of third parties have been discovered with alerts on sanctions, enforcements and regulatory actions either at the initial screening stage or through ongoing monitoring.

SANCTIONS RISK

5.6%

of third parties have been discovered with alerts on negative media and Politically Exposed Person (PEP) association either at the initial screening stage or through ongoing monitoring.

PEP RISK

6.4%

of third parties were escalated to further due diligence initiatives including Due Diligence Questionnaire (DDQ), signing code of conduct and anti-corruption policies.

DUE DILIGENCE QUESTIONNAIRE

86%

of our clients configured the workflow and predictive risk indicator to align with their internal risk policies and processes.

CONFIGURED WORKFLOW

53%

of third parties with risk alerts have been remediated and remained red

REMEDIATION

100%

of third parties are saved for continuous monitoring.

ONGOING MONITORTING

Client testimonials

We engaged an independent consulting firm to run an annual customer satisfaction survey and hear what our clients are saying about us

AUTOMATED WORKFLOW & MARKET-LEADING PLATFORM

“Everything is valuable in ethiXbase’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

CLIENT CENTRIC

“Excellent is a very difficult concept to achieve, I do not want to oversell my satisfaction, but generally I am extremely satisfied with them. I would go for 9/10 for their customer service and the same perception is from within the organisation. 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

THIRD-PARTY PROFILE MANAGEMENT

“ethiXbase has been really helpful and responsive. The platform itself is very user-friendly and everything now is much more organised 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

COST-EFFECTIVE DUE DILIGENCE REPORT & COMPETITIVE TAT

“We tested their reports, their ability to satisfy our countries, and tested how responsive they are. We chose ethiXbase as their overall performance taking into consideration the TAT, quality and price was the best.”

Head Integrity & Compliance

Fortune 500 Cloud-Based Software Company

END-TO-END RISK MANAGEMENT LIFECYCLE

“We asked ethiXbase and a few other global third-party risk vendors to come onboard and do a presentation to key committee members. We looked at and compared local customer support, platform features, reports and budget. Based on those criteria we selected ethiXbase.”

Group Compliance Manager

APAC Leading Engineering Company

CONFIGURABLE PLATFORM & THIRD-PARTY COMMUNICATIONS MODULES

“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

New Lieferkettengesetz Questionnaire

Beyond Screening - How to Safeguard your Company from Sanctions Exposure

Helping To Elevate Sustainability In Your Supply Chain

Modern Slavery Questionnaire - Fighting Modern Slavery in Your Supply Chain

New Lieferkettengesetz Questionnaire

Beyond Screening - How to Safeguard your Company from Sanctions Exposure

Helping To Elevate Sustainability In Your Supply Chain

Modern Slavery Questionnaire - Fighting Modern Slavery in Your Supply Chain

ethiXbase Completes Acquisition of Tcompliance

Helping To Elevate Sustainability In Your Supply Chain

Get complete transparency of your third-party network, with solutions that identify and mitigate risks. Safeguard your reputation with a 360 view.

Compliance Made Simple

Providing you with a deep and broad view of your supply chain risk across four risk areas identified by the United Nations Global Compact.

Anti Corruption

Human Rights

Labour

Environment

Identify, Mitigate And Manage Third-Party Risk

Did You Know?

1.8%

SANCTIONS RISK

5.6%

PEP RISK

6.4%

DUE DILIGENCE QUESTIONNAIRE

86%

CONFIGURED WORKFLOW

53%

REMEDIATION

100%

ONGOING MONITORTING

Client testimonials

AUTOMATED WORKFLOW & MARKET-LEADING PLATFORM

CLIENT CENTRIC

THIRD-PARTY PROFILE MANAGEMENT

COST-EFFECTIVE DUE DILIGENCE REPORT & COMPETITIVE TAT

END-TO-END RISK MANAGEMENT LIFECYCLE

CONFIGURABLE PLATFORM & THIRD-PARTY COMMUNICATIONS MODULES

News & Resources

World Cup 2022 Highlights Hidden Risks in Third-Party Relationships

Looking Beyond the Acronyms: A More Practical Approach to ESG & GRC

Extensive Questionnaire Will Uncover Lieferkettengesetz (SCDDA) Compliance Gaps

Case Study: Sembcorp

Case Study: New Forests

Case Study: Sonova

Case Study: Mitsubishi Electric US, Inc

Ready to find out more?

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About us

LEGAL

News & Resources

Connect With Us

Find Us on

Case Study

Sembcorp

Case Study

Sembcorp

Instant Sanctions Risk Questionnaire

Lieferkettengesetz Questionnaire​

Configurable Due Diligence Questionnaries

Enhanced Due DiligenceReports (EDD)

Case Study

Anglicare

Our Partners

Instant Business Due Diligence

Key risk indicators for your due diligence process

Drive Greater ESG Accountability & Transparency Across Your Businesses Value Chain

Risk and Resilience Business Screening: APRI™

ESG Data Analysis for Private Equity

Case Study

Sonova

Case Study

Mitsubishi Electric US, INC.

Case Study

Olam

Case Study

New Forests

Modern Slavery supply chain risk and due diligence made simple

ESG & Sustainability Risk Management

Manage ESG supply chain risk with GreenLITE

Helping To Elevate
Sustainability In Your
Supply Chain

Identify, Mitigate And Manage
Third-Party Risk

Extensive Questionnaire Will Uncover Lieferkettengesetz (SCDDA) Compliance Gaps 

Lieferkettengesetz Questionnaire

Enhanced Due Diligence
Reports (EDD)

Instant Business
Due Diligence

Risk and Resilience
Business Screening: APRI™

ESG & Sustainability
Risk Management