Enhanced Due Diligence for Third-Parties,
Vendors and High-Risk Entities 

Identify risk, uncover ownership, and monitor exposure with a unified due diligence platform covering UBO, PEPs, sanctions, and adverse media. 

  •  Global coverage across corporate, risk, and sanctions data.

  •  Automated screening, monitoring, and alerts.

  • Deep ownership intelligence, including Ultimate Beneficial Ownership (UBO) .

  •  Built for compliance, procurement, and risk teams.

Enhanced Due Diligence for Third-Parties

Trusted by Thousands of Leading Brands

COSTCO WHOLESALE
Heineken
Pfizer
DELTA
Sonova
ASCENSIA Diabetes Care
Hapag Lloyd
Shockwave Medical
Recipharm
Sigma Healthcare
LUPIN
Medicines 360

Insight. Control. Confidence 

Uncover Ultimate Beneficial Ownership with Confidence

Identify and verify Ultimate Beneficial Owners (UBOs) across complex corporate structures.

Ethixbase360 enables teams to map ownership hierarchies, uncover hidden relationships, and gain clear visibility into who ultimately owns or controls an entity. This is supported by high-quality corporate data sources, helping organisations strengthen risk assessment and meet global beneficial ownership requirements. 

  • Map multi-layered ownership structures
  • Identify controlling interests and hidden relationships
  • Support global beneficial ownership compliance requirements
UBO
Adverse Media

Global Adverse Media Screening 

Surface negative news and reputational risks linked to individuals and organisations.

Ethixbase360 helps teams identify relevant adverse media across global sources to support risk assessment and protect organisational reputation.

Screen Against Global PEP and Sanctions Lists 

Identify politically exposed persons (PEPs) and sanctioned entities with comprehensive global screening.

Ethixbase360 provides access to up-to-date sanctions lists and PEP databases, helping organisations meet regulatory requirements and reduce exposure to high-risk individuals and entities. Screening can also support ongoing monitoring to stay informed of emerging risks.

  • Coverage across international sanctions regimes
  • Accurate PEP identification and classification
  • Ongoing monitoring with real-time alerts
Screening and Monitoring
Beyond Due Diligence

Go Beyond Standard Due Diligence 

Apply enhanced due diligence where standard checks may not fully capture risk.

Ethixbase360 combines ownership intelligence, sanctions and PEP screening, and adverse media insights, enabling teams to assess complex entities, high-risk jurisdictions, and sensitive relationships with depth and confidence.

  • Assess higher-risk third parties and partners
  • Integrate multiple data sources for comprehensive insight
  • Support risk-based decision-making across your organisation

 
2026 G2 Best Software Award Winner, Governance, Risk & Compliance.

2026 G2 Best Software Award Winner - Ethixbase360

Clients. Challenges. Wins.

Read Our Asahi Refining Case Study
"With Ethixbase360 we have configured one process that covers every single part of the precious metals supply chain."

Simon Houghton-Dodd
Senior Manager Precious Metal Supply Chain Assurance
Read Our Edwards Case Study
"Ethixbase360 really listens. The team work with us to understand our program goals and help us to
achieve them."

Hazel Rhee
Global Compliance Operations Director
UBO Due Diligence eBook 2026

UBO Due Diligence eBook 2026

This new guide explores why UBO now sits at the center of third-party risk management and what organizations must do to keep pace with tightening global expectations. 

“Ethixbase360 is so simple, so easy to use. It was like night and day for us. The dashboard makes it easy to absorb information and track things that are outstanding.” 

- Business NSW 

BUSINESS NSW | Ethixbase360

Take Control of Third-Party Risk

See how to identify, assess, and manage third-party risk with greater clarity and confidence.

No commitment. Personalised walkthrough.