GAIN DETAILED INTELLIGENCE AT PROPORTIONATE PRICING WITH OUR CONFIGURABLE REPORTS TAILORED TO SUIT YOUR BUSINESS NEEDS
At ethiXbase, we recognise that there is no one-size-fits-all approach to conduct due diligence and work with you to provide configurable enhanced due diligence options that are proportionate to your risk exposure and business needs. This enables you to gather the exact intelligence you need, reducing your costs while simultaneously ensuring the fastest possible turnaround times. What’s more, you can access and store these reports on the ethiXbase 2.0 100% third party compliance platform for ongoing monitoring and real-time compliance reporting whenever you need it, at no extra cost!
Nothing beats seeing it for yourself. Contact us to discuss your requirements with one of our due diligence specialists and benefit from expert intelligence and industry-leading turnaround times at cost-effective pricing.
CONFIGURE ENHANCED DUE DILIGENCE REPORTS TO SUIT YOUR RISK EXPOSURE AND BUSINESS NEEDS.
PAY ONLY FOR WHAT YOU NEED.
Request a full standard or premium enhanced due diligence report or
select specific research coverage to suit your needs. Configurable reports start from just US$100.
Executive risk summary and analysis
Primary source company registry records translated from local language with background analysis
Ongoing monitoring against negative media, Politically Exposed Persons (PEP), Sanctions, Enforcements & Watchlists
Global sanctions & enforcement search with derogatory international electronic media search (English)
Derogatory electronic media search (English & local language)
Civil litigation, regulatory, criminality and bankruptcy checks
Directorship search, background and interests
Full international electronic media search (English & local language)
Business intelligence / source commentary
Onsite inspections and interviews
OUR ENHANCED DUE DILIGENCE KEY DIFFERENTIATORS
Local language specialisation
Industry-leading 100% on time turnaround
Ethically sourced information
Analysis of both the negative and
positive aspects of the entity, offering
true business intelligence
Extensive coverage of key risk indicators,
not limited to traditional financial due diligence
Access to our market leading third party
due diligence platform ethiXbase 2.0 for
online ordering, report delivery,
ongoing monitoring and compliance reporting
SPECIALIST ENHANCED DUE DILIGENCE REPORTS CAN BE PROVIDED FOR
Third Party Risk Management
Source of Wealth
International Business Partner Assessment
Ultimate Beneficial Ownership
Pre-IPO / Merger & Acquisition
ETHIXBASE IS TRUSTED BY PROFESSIONALS ACROSS 25 COUNTRIES, IN 30 INDUSTRIES
Everyday clients from Fortune 500 companies to small businesses across the globe utilise our detailed reports
in order to accelerate their business decisions.
“I wanted to take this opportunity to convey my appreciation for the service we receive from ethiXbase. We have tried several other service providers but none of them are able to match your quality, affordability and customer service.”
Vice President, Defence Company, Europe
“The ability to configure our reports has significantly reduced our due diligence costs and means we get the intelligence that we need in as little time as possible.”
General Counsel, Pharmaceutical Company, Singapore