Risk-Based Screening and Enhanced Due Diligence
CONFIGURABLE • INTERNATIONAL REACH • TRUSTED EXPERTISE
Challenges
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. Finding the necessary information of a third party located in emerging markets and non-transparent territories can prove challenging and difficult. How do you protect your organisation from risks posed by your third parties?
How We can Help
ethiXbase provides configurable Enhanced Due Diligence reports that are relevant and proportionate to your risk exposure and business needs. By undertaking a detailed review of your third parties you can identify key issues relating to bribery, corruption, financial crime, governance and a number of other potential risks. This enables you to obtain the intelligence you need, reducing your costs while simultaneously ensuring the fastest possible turnaround time.
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.
We screen against a myriad of sources, and you can configure screening in accordance with your risk approach and business needs
- 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 comment
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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.
What Our Clients Are Saying About Us
We engaged an independent consulting firm to run an annual customer satisfaction survey and hear
what our clients are saying about us
AUTOMATED WORKFLOW & MARKET-LEADING PLATFORM
“In this platform everything is valuable, from the moment they trigger the automatic email directly to the customer, the customer responds directly via the platform, the Enhanced Due Diligence (EDD) reports are pretty good, the Instant Due Diligence Plus (IDD+) is a very good complement for changes in management, for example. So, the whole process is very useful. It is difficult to point out just one offering.”
Fortune 500 Pharmaceutical Company
DUE DILIGENCE QUESTIONNAIRE & CONFIGURABLE PLATFORM
“The greatest value for us is the documentation on the system of three elements: compliance clause, due diligence questionnaire and code of conduct for each third-party. Also, what is valuable is the fact that they were designed by us. ethiXbase provided recommendations, but we had our code of conduct ready to go, we had our due diligence questionnaire which we were sending manually and we combined it with ethiXbase’s and the compliance code.”
Global Agri-business Company
100% OF THIRD PARTIES IN AUTOMATED PLATFORM
“We started working with ethiXbase on the digitalisation of the process, instead of doing all these steps manually we do in a digitalised way on the system. That is a huge added-value. We made a lot of automation and have a very sophisticated process.”
Global Retail Company
