RISK-BASED SCREENING & DUE DILIGENCE

CONFIGURABLE • INTERNATIONAL REACH • TRUSTED EXPERTISE
Leave nothing to chance

A Comprehensive Cost-Effective Approach to Risk-Based Screening and Due Diligence

Entering into a contract or engaging in a business relationship with an organisation or individual without full knowledge of their business dealings, past or present, can pose significant risks to your organisation.

 

How do you protect your organisation from risks posed by your third parties?

We Can Help

We understand that there is no one-size-fits-all approach to due diligence. ethiXbase provides configurable Enhanced Due Diligence reports that are relevant and proportionate to your risk exposure and business needs. This enables you to identify the intelligence you need, reducing your costs while simultaneously ensuring the fastest possible turnaround time.

By undertaking a detailed review of new and existing clients, business partners and third parties, you can identify key issues relating to bribery, corruption, financial crime, governance and a number of other potential risks. More importantly you can safeguard your reputation and comply with regulatory requirements.

What’s more, you can store and access your reports on our third-party compliance platform ethiXbase 360 for ongoing monitoring and real-time compliance reporting whenever you need it, at no extra cost.

Screen with instant due diligence

Conduct instant due diligence on your third parties.

escalate with instant due diligence plus

Escalate third parties that require further review with access to one of the world’s largest risk profile databases.

investigate with enhanced due diligence

Investigate the risks posed by your third parties and benefit from our configurable Enhanced Due Diligence reports.

Configure your scope of research with our robust Enhanced Due Diligence (EDD) research to match your risk exposure and business needs

Store and access your reports on our third-party compliance platform ethiXbase 360 for ongoing monitoring and real-time compliance reporting whenever you need it, at no extra cost.

  • Executive risk summary and analysis
  • Primary source company registry records from local language
  • Ongoing monitoring against negative media, Politically Exposed Persons (PEP)
  • Sanctions, Enforcements and Watchlists
  • Global sanctions and enforcement search with derogatory international electronic media search (English)
  • Derogatory electronic media search (English and local language)
  • Civil litigation, regulatory, criminality and bankruptcy checks
  • Directorship search, background and interests
  • Full international electronic media search (English and local language)
  • Business intelligence / source commentary

Our Competitive Edge

International Reach

  • Recognised expertise and international experience in conducting due diligence in any market, including non-transparent markets where publicly available information is sparse or unreliable.
  • Awareness of region- and industry-specific risks relevant to anti-bribery/anti-corruption (ABAC) compliance.
  • Extensive resource network of subject matter experts, covering six continents, with a wide range of backgrounds and investigative skills.

Expertise and Skills

  • Experience in conducting comprehensive public records research to provide relevant findings and insightful analysis.
  • Knowledge of public records availability worldwide to accurately advise clients with appropriate risk-diagnostic solutions.
  • Familiarity with and utilisation of technology in research efficiency, accuracy and tracking, to help clients make decisions under any timeline.

Trust and Transparency

  • Dependable, experienced leadership with established industry experience helping organisations manage risks.
  • Exhaustive expertise in business intelligence, investigative and security consulting.
  • Sincere interest in clients’ business context and needs, and full commitment to long-term partnerships built on a foundation of transparency and integrity.

We Support Your Business Needs in The Areas of:

Third Party Risk Management

Source of Wealth

International Business Partner Assessment

Ultimate Beneficial Ownership

Pre-IPO & Merger & Acquisition

Our Enhanced Due Diligence Features

Local language specialisation

Industry leading turnaround time

Ethically sourced information

Analysis of both the negative and positive aspects of the entity, offering true business intelligence

Extensive coverage of risk indicators, not limited to traditional finance due diligence

Access our market-leading third-party due diligence platform ethiXbase 360 for online ordering, ongoing monitoring and compliance reporting

Ready to find out more?

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