Global Sanctions and PEP Screening for Third-Party Risk Management
Screen and monitor your third parties against 900+ global sanctions, watchlists, and enforcement databases with automated alerts, from a 2026 G2 Best Software Award winner.
Winner of G2’s Best Governance, Risk & Compliance Software 2026.
Third party screening software screens and monitors third parties and their associates against 50 risk codes from anti-corruption to human rights and the environment.
Gain intelligence with access to either baseline sanctions lists or over 900 sanctions, government and regulatory lists depending on your needs.
Access over 21 million risk profiles from across 240 countries in 70+ languages – drawn from over 120,000 global sources.
Sift through 3.1+ million categorized Politically Exposed Persons (PEP) profiles including their connections to state-controlled/invested enterprises.
Configure screening and monitoring triggers based on automated risk-based workflows or conduct screening manually on an ad-hoc basis, the choice is yours.
Managed service available to help reduce false positives so only confirmed, risk-relevant matches are returned.
“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
Take Control of Third-Party Risk
Award-winning software that helps you reduce risk, improve visibility, and stay ahead of evolving regulations. 2026 G2 Best Software Award Winner.
Comprehensive Global Coverage: Screen third parties across 240+ countries and 70+ languages, drawing from 120,000+ sources for complete due diligence.
Robust Risk Intelligence: Access over 900 sanctions, enforcement, and watchlists, plus 23+ million risk profiles and 3.1 million PEPs, updated daily.
Integrated & Actionable: Fully integrated within the Ethixbase360 platform to screen, escalate, and investigate, reducing false positives and ensuring only confirmed, risk-relevant matches.
Reports & Analytics
Actionable Insights: Transform third-party data into clear, actionable intelligence with dashboards and instant report access.
Track Trends and Compliance: Monitor risk, trends, and regulatory compliance across all third parties in a single unified platform.
Expert Support: Leverage managed services for interpretation, remediation, and stakeholder-ready reporting to make informed, confident decisions.
Identify with Confidence: Access a global database of 120+ registries, 310M+ shareholder records, and 390M+ director and principal records to uncover true ownership structures.
Select with Precision: Apply ownership thresholds to identify Ultimate Beneficial Owners (UBOs) that meet your compliance criteria and link them directly to third-party records.
Assess Risk Proactively: Evaluate sanctions, adverse media, and PEP exposure across 240+ countries using 21M+ risk profiles and 3.1M+ PEP records — accelerating onboarding while mitigating risk.
Third-Party Risk in the Era of Perma-Crisis: Navigating the New Normal
Download the 2025 guide to managing third-party risk in a volatile world, built for legal, risk, and compliance leaders navigating shifting regulations and global uncertainty.
Following a period of rapid growth, the company began facing challenges with fragmented regional compliance processes and disconnected internal systems.
From manual to automated, we accelerated and simplified their entire third-party compliance and due diligence process for Sonova, a leading global medical device company.
Gain full visibility into your third parties and act fast on potential compliance risks.
Request a personalized demo today and see why global brands rely on Ethixbase360 for their enhanced due diligence.
“Prior to Ethixbase360, our process was manual. Now we are far more proactive, we can classify our risk alerts and satisfy our Modern Slavery and Anti-Bribery and Corruption reporting obligations internally and externally. ” Arc Infratructure
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