ethiXbase

REDEFINING BEST PRACTICE STEPS TO ACHIEVE
100% THIRD PARTY DUE DILIGENCE

As organisations look to grow and seize new business or cost saving opportunities through an increasingly international web of suppliers, vendors, resellers, agents and intermediaries their exposure to corruption risk through these third party relationships similarly increases. With the economic, social and (increasingly) personal cost of ‘getting it wrong’ now so high, gone are the days of metaphorically placing third party files in a drawer for later attention, or conducting one time due diligence on just a small percentage of third parties deemed ‘high risk’.

With the modern supply chain continuously growing in size and complexity, how then, do organisations manage each and every third party relationship to minimise exposure to corruption risk in a cost-effective and comprehensive fashion while sending a clear message to the market, regulators and their supply chain that corruption will not be tolerated?

This whitepaper aims to outline the current third party management landscape and redefine best practice steps to achieve cost-effective 100% third party due diligence by leveraging advances within regulatory technology (RegTech) made possible by the rapid evolution of data and due diligence.

Download this whitepaper to explore:

  • What are the challenges of third party management in today’s complex supply chains
  • Understanding what regulators like to see
  • Redefined best practice steps to attain 100% third party due diligence
  • Learn about ethiXbase 2.0, zero cost instant due diligence. 100% third party compliance.

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PREVIEW OF WHITEPAPER HIGHLIGHTS

The challenge of the modern supply chain and what regulators like to see.
Redefining best practice steps to achieve 100% third party due diligence.
Key practical and achievable steps to get started towards 100% third party due diligence.

VIEW MORE 100% THIRD PARTY COMPLIANCE COMMUNITY RESOURCES

TAKE A LOOK AT ETHIXBASE 2.0. GET STARTED WITH 100% THIRD PARTY COMPLIANCE TODAY.

Sign up for free access to conduct zero cost instant and ongoing due diligence
on every third party in your business network.

SIMPLY COMPLETE THE FORM BELOW TO SCHEDULE A DEMO

 

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!