With the landscape in Europe rapidly evolving, the time is now for organisations to ensure that their sanctions screening engine is accurate, reliable and robust. With the environment constantly changing, it’s crucial to identify any black listed entities affecting your companies compliance programmes. In such a situation, it is always prudent to manage risk to stay compliant and protected.
Over many years, we have been supporting our clients and partners in identifying risk exposures within their supply chains and helping them protect their countries, economies and citizens.
It is key to always consider exactly who you are dealing with in any transaction. Make sure you are clear on the identity of your stakeholders and their exact status with the ethiXbase 360 risk management platform, including Instant Due Diligence (IDD) and Instant Due Diligence Plus (IDD+). These innovative solutions will provide comprehensive screening against recently imposed sanctions and watchlists, protecting your organisation against the risks posed by partners and third parties.
Gain access to the most significant global database of high-risk individuals and organisations, all delivered in our highly configurable ethiXbase 360 platform, giving your business best protection, most efficiency and the lowest total cost of ownership.
Our screening and manage service doesn’t just assess your supply chain against these sanctions, but will also help you to understand who the ultimate beneficial owners are of the entities you conduct business with, remediate and protect you in the future. It truly is a full check-up approach to give you a clear assurance that you have done all you can do.
As a member of the UNGC, we are committed to helping businesses like yours manage third-party risk and meet compliance obligations and protect the people, who all have the right to live safely and free from fear.
Get in contact today to discuss your sanctions screening.