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.

Our Competitive Edge

International Reach

Expertise and Skills

Trust and Transparency

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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