RISK-BASED SCREENING & DUE DILIGENCE
CONFIGURABLE • INTERNATIONAL REACH • TRUSTED EXPERTISE
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
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.