INTRODUCING ETHIXBASE 2.0
Zero cost instant due diligence, 100% third party compliance.
Conduct instant and ongoing due diligence on
every third party in your business network.
THE INNOVATION BEHIND ETHIXBASE 2.0: ACHIEVING 100% THIRD PARTY COMPLIANCE
ethiXbase 2.0 is the industry’s first ever free to access 100% third party due diligence platform which leverages advancements in data, technology and due diligence to address regulatory technology (RegTech) challenges. Sign up for free access or request a demo below to find out what our customers are raving about!
THE CHALLENGE
Historically very few organisations, if any, have had the capacity to conduct due diligence on 100% of third party relationships, instead spending a large amount of time and money only vetting third parties deemed high risk, leaving the vast majority unchecked and exposing the organisation to unknown corruption risk.
THE SOLUTION
ethiXbase 2.0 is the first ever free to access 100% third party due diligence platform. By providing free to use sanctions and enforcements screening for baseline due diligence, along with cost-effective escalation options for moderate and high risk third parties, ethiXbase 2.0 offers a singular repository and consistent risk-based escalation workflow with full reporting.
GET STARTED
Starting your organisation’s journey towards 100% third party compliance could not be easier, simply request free access or schedule a demo by selecting from the options below to take a strong and visible stance against corruption to every third party within your supply chain, your regulators and the market.
COST-EFFECTIVE DUE DILIGENCE THAT FITS YOUR NEEDS
From free platform access with unlimited Instant Due Diligence reports to industry leading escalation workflows for third parties in need of further review or analyst investigation, ethiXbase 2.0 provides a singular repository for a consistent and risk-based approach to third party compliance.
SCREEN WITH
INSTANT DUE DILIGENCE
WHEN
Conduct free instant and ongoing due diligence on 100% of your organisation’s third parties.
KEY FEATURES
- Verify third parties against over 130 million global company records
- Check third parties and their associates against one of the largest sanctions and enforcements databases
- Save third parties for daily ongoing monitoring
- Store all third parties in one place and report on compliance
VALUE
ZERO COST DUE DILIGENCE
100% THIRD PARTY COMPLIANCE
MOST POPULAR!
ESCALATE WITH
INSTANT DUE DILIGENCE PLUS
WHEN
Escalate third parties in need of further review to access one of the world’s largest risk profile databases including PEP.
KEY FEATURES
- Verify third parties against over 130 million global company records
- Check third parties against one of the world’s largest risk profile databases covering Politically Exposed Persons (PEP), corruption, terrorism and trafficking, human rights violations and many more
- Save third parties for ongoing monitoring against the enhanced IDD+ dataset
- Set and manage third party risk profiles using ‘My Risk Rating’
VALUE
INVESTIGATE WITH
ENHANCED DUE DILIGENCE
WHEN
Benefit from enhanced intelligence on your third parties and their associates using our configurable analyst reviewed Enhanced Due Diligence reports.
KEY FEATURES
- Detailed company registry information and background analysis
- Directorship background search and profile
- Derogatory local language electronic media search
- Civil litigation, regulatory, criminality and bankruptcy searches
- On-site inspections and interviews
- Advance research capabilities
- Ability to order full or configurable report
VALUE
DISCOVER ETHIXBASE 2.0 ADVANCED THIRD PARTY MANAGEMENT FEATURES
ONGOING MONITORING
With 100% of saved third parties monitored daily you will benefit from automated email alerts directly to your inbox to notify you of any changes.
FREE
FALSE POSITIVE REMEDIATION
Send one or multiple third parties for false positive remediation by one of our trained due diligence analysts. You and your team are left with only genuine potential matches.
MANAGEMENT REPORTING
Access our powerful real-time inbuilt management reporting dashboard to gain valuable intelligence and provide assurance that third parties are being monitored and managed.
FREE
MY RISK RATING
Assign and remediate risk, manage changes and report with ethiXbase 2.0 ‘My Risk Rating’. Any changes are recorded within the third parties audit trail.
PREDICTIVE RISK INDICATOR (PRI™)
The ethiXbase Predictive Risk Indicator (PRI™) aggregates data from multiple sources in order to indicate the potential risk a third party may represent to your organisation.
FREE
THIRD PARTY DUE DILIGENCE ONBOARDING QUESTIONAIRES
Send onboarding survey’s and compliance questionnaires to your third parties to record responses and highlight any areas for further scrutiny. Benefit from a full audit trail recorded within the platform.
FREE
BATCH THIRD PARTY UPLOAD
Conducting due diligence on 100% of your organisations third parties is as easy as uploading as little as 2, and as many as 10,000 third parties at one time using our third party batch upload template.
FREE
THIRD PARTY COMMUNICATIONS
Communicate important compliance and policy information to your third parties along with regular ethics and anti-corruption content. Benefit from a full audit trail of communications sent, opened, and attested to.
INBUILT INDUSTRY LEADING WORKFLOWS
Escalate third parties through industry leading workflows for due diligence and other advanced third party management features proportionate to your risk exposure and business needs.
100% THIRD PARTY COMPLIANCE COMMUNITY RESOURCES
FREQUENTLY ASK QUESTIONS
Why does ethiXbase offer free unlimited Instant Due Diligence reports on the ethiXbase 2.0 platform?
By providing free access for companies to screen 100% of their third parties using ethiXbase 2.0, we aim to ensure that there are no barriers to achieving at least a baseline of compliance for 100% of an organisation’s third parties. Our utopia: the cost to any business of paying bribes will become far higher than not paying them. Zero cost, instant due diligence on ethiXbase 2.0 is just the first step in this journey.
Once I sign up, how quickly can I get access and start to run free Instant Due Diligence reports?
Upon online sign up your details will be sent to an ethiXbase representative and they will be in touch within 1 business day to arrange a walk through and have you set up with your access.
My organisation has multiple business units and teams. Can we have Enterprise access to ethiXbase 2.0?
Yes, Enterprise access offers your business a configurable platform complete with user hierarchy and your choice of our advanced third party management features. Please contact us at marketing@ethixbase.com to learn more about ethiXbase 2.0 Enterprise edition.
ETHIXBASE IS TRUSTED BY PROFESSIONALS ACROSS 25 COUNTRIES, IN 30 INDUSTRIES
