Instant and ongoing insights into third party sanctions, adverse media and political exposure

Our instant third-party due diligence reports provide crucial, on-demand risk insights into your business partners, including instant screening against global sanctions, enforcements, political exposure and adverse media. Plus with ongoing monitoring, you will never miss a key alert.

Targeted access to one of the world’s largest risk profile databases with instant reports and ongoing monitoring.

ethiXbase’s Instant Due Diligence (IDD) reports provide immediate screening against key sanctions and watchlists for third parties and their associates. Meanwhile, Instant Due Diligence Plus (IDD+) provides in-depth analysis into third parties against a broader data set including Politically Exposed Persons and Adverse Media from over 10,000 global sources. With both services, third parties and their associates are stored on our third party risk management platform for ongoing monitoring with alerts to any changes in their risk profile during the course of your engagement. 

Benefits to your business

Single Platform for Risk-Based Third Party Risk Management

Benefit from 120,000+ global media coverage sources from both large and small publications covering 240 countries and territories and 70+ languages. Our database has around 20 years of content and 10,000 risk profiles are added or updated every day.

Tracking Each Risk

Following the receipt of your initial instant report, we will monitor every risk incident therein from the earliest accusation, rumour or indication, all the way through to conviction. This provides early and continually updated warning of risk, ensuring that your business stays ahead of any potentially damaging situations and allows time to implement safeguarding measures.

Global News Coverage – the largest collection of negative news in the industry

Benefit from 120,000+ global media coverage sources from both large and small publications covering 240 countries and territories and 70+ languages. Our database has around 20 years of content and 10,000 risk profiles are added or updated every day.

Our Solution

Immediate access to critical risk intelligence on your third parties and their associates

Gain confidence that no information has been missed with access to either our sanctions specific service for Instant Due Diligence or our broad adverse media, political exposure and watchlists service with Instant Due Diligence PLUS. Additionally, once saved on the ethiXbase platform third parties and their associates will be monitored daily for any changes to their risk profile at their level of screening.

Global coverage across 240 countries and over 70 languages

Access over 20 years of content across more than 13million risk profiles. Data is drawn from more than 120,000 trusted sources and updated each day with monitoring in place to ensure you are alerted to any changes in risk posture within your supply chain.

Filter and Configure to your appetite: Precise Alerts

Aligned with 6AMD and Financial Action Task Force recommendations, our reports categorise articles across more than 50 risk codes and 30 risk stages for precise filtering and alerting. This enables complete clarity and distinction on issues, including terrorism, human trafficking, organised crime, cybercrime, and environmental crime. 

The Reports

Instant Due Diligence

A high-level vendor due diligence report covering sanctions and watchlists
  • Screen and monitor third parties and known associates against key sanctions and enforcements databases.
  • Access online registry information to screen both subject companies and their associates against key sanctions lists
  • Ongoing monitoring alerts on all relevant third-party updates

Instant Due Diligence Plus

Access over 13m risk profiles from more than 120k global sources across adverse media, sanctions, watchlists and PEPs.
  • Confidence in our spectrum of global databases on high-risk individuals and organisations.
  • Curated and highly categorized database with more than 50 risk codes across multiple stages.
  • Precise alerts with included false positive remediation

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