ethiXbase

THANK YOU FOR SUBMITTING YOUR REQUEST

WE HAVE RECEIVED YOUR REQUEST AND WILL BE IN TOUCH SOON

Thank you for submitting your request – an ethiXbase due diligence specialist will be in touch ASAP to follow up on your enhanced due diligence requirements. Should you have any questions or an urgent requirement please do not hesitate to contact us at marketing@ethiXbase.com.

IN THE MEANTIME… SIGN UP OR LOG IN TO THE ETHIXBASE 2.0 100% THIRD PARTY COMPLIANCE PLATFORM!

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 120 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 120 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

FROM JUST US$29 WITH
PACKAGE DISCOUNTS OPTIONS
MORE REPORTS – MORE SAVINGS!

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
  • Full and 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

CONFIGURABLE REPORTS
FROM JUST US$100
PAY ONLY FOR WHAT YOU NEED!