Receive Company Due Diligence Reports Instantly
Ensure the integrity of your supply chain with this affordable service. Due diligence is an essential component of every anti-corruption compliance programme, however the decision of who to conduct due diligence on, and how much, is often fraught with challenges. How much is enough, and how do companies with dwindling compliance budgets manage their risk, and spend, effectively?
Low Cost Due Diligence, Instantly
While previously, organisations have been left waiting days or weeks for key information pertaining to a company’s risk profile, ethiXbase Instant Due Diligence is able to deliver this information instantly, at a fraction of the cost usually associated with this service. This allows organisations to run due diligence reports on 100% of their third parties, clearing low-risk entities immediately, and escalating only those which require further analysis using traditional Enhanced Due Diligence methods. This is a fantastic, low cost strategy accessible to businesses of all sizes.
ethiXbase Instant Due Diligence accesses primary source company registration data from over 50 countries and 300 registry offices. In this way, it is able to verify not only the legitimacy of the company, but also related directors and key individuals where available. The solution then screens both the company, and its related individuals against global sanctions, enforcements and politically exposed persons lists, along with a comprehensive global adverse media database.
Instant Due Diligence provides access to:
- Detailed company registry information from over 300 registry offices in 50 countries
- 18 million risk records derived from official government sanctions and enforcements lists
- Politically Exposed Persons (PEP) data from around the globe
- Adverse media information from over 10,000 international sources
- Country risk information
By providing this low cost information, instantly, ethiXbase helps to accelerate business relationships and allows our clients to focus their enhanced due diligence spend only where it is required.
Contact us today to find out more about our affordable due diligence services. We are dedicated to providing companies of all sizes and means with the opportunity to improve supply chain transparency and the overall integrity of their enterprise with our specialist services.