Ultimate Beneficial Ownership & Third-Party Risk Verification Platform

Uncover complex ownership structures and political exposure with verified Ultimate Beneficial Ownership data from 120+ global registries, from a 2026 G2 Best Software Award winner.

Enhanced Due Diligence Reports | Ethixbase360
  • Winner of G2’s Best Governance, Risk & Compliance Software 2026.
  • 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.

 

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

“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
2026 G2 Best Software Awards Winner

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.

Key Features

Third-Party Screening & Monitoring

  • 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.
All Your Due Diligence, In One Place | Ethixbase360
Due Diligence Reports Built Around Your Business | Ethixbase360

Supplier Risk Assessments & Questionnaires

  • Identify Risk Accurately: Use aggregated data and configurable criteria to assign Perceived Risk Indicators (PRI) to all third parties.
  • Act Proportionately: Automatically trigger due diligence, monitoring, or engagement based on the risk level of each third party.
  • Tailored & Automated: Choose best-practice standard assessments or fully configure thresholds, weighting, and scoring to match your organization’s risk strategy.

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.

Unmatched Risk Coverage Worldwide | Ethixbase360

Free Download

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.
Download Our Free 2025 Guide To Managing Third-Party Risk | Ethixbase360
Read Our Reviews
Read Our Case Studies
Read Our Asahi Refining Case Study

CASE STUDIES

Asahi Refining

Asahi Refining North America, a company specializing in precious metals, sought to enhance its third party compliance and risk management processes.

Read Our Edwards Case Study

CASE STUDIES

Edwards

Following a period of rapid growth, the company began facing challenges with fragmented regional compliance processes and disconnected internal systems.

Read Our Sonova Case Study

CASE STUDIES

Sonova

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.

Book a Demo

  •  

Know Your Third Parties,  Protect Your Reputation

Gain full visibility into your third parties and act fast on potential compliance risks.

Request a personalized demo today and see why over 500 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

Landing page ms Logo (3)