Ethixbase360 delivers market-leading technology to help companies identify, manage, and mitigate risks in their third-party network. The Ethixbase360 platform was designed to automate the identification of relevant risk indicators, provide insights from the data collected, and then create a positive impact for both its clients and their thirdparties with monitoring and training. Ethixbase360 acquired Tcompliance, formerly known as TRACE Inc., in 2022 expanding its suite of risk-based due diligence solutions to offer a unique collaborative approach that reduces screening costs for companies. Combined, the two companies have conducted over 600,000 due diligence reviews in every non-sanctioned country and monitor more than 2 million third parties daily. Ethixbase360’s solutions are aligned with the 10 principles of the United Nations Global Compact, the world's leading corporate sustainability framework.

Enterprise Software

Information Technology

IT Services

Risk & Compliance

Ethixbase360

Peter Sweetbaum

Jing Yi Yong

Irina C.

Victor Espin

Tristan Atkins

Russell Potter

Paul Johns

Michelle Knight

Fiona Allen MCIPD

Chun Lee

Arthur Low

The Research and Due Diligence team at Ethixbase360 is responsible for conducting in-depth investigations and analyses to identify potential risks associated with third-party affiliations. The team leverages open-source intelligence, comprehensive due diligence processes, and quality assurance measures to ensure that client companies are well-informed and compliant with global standards. By systematically reviewing and evaluating third-party entities, this team plays a crucial role in mitigating risks and enhancing the overall integrity of the clients' business operations.

Research and Due Diligence

Client Success and Support

Software Development Team

Research and Due Diligence

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Client Success and Support

Software Development Team