ETHICO
The Ethico Advantage in Third-Party Screening Software
Beyond just software — partner with Ethico for dynamic updates and rigorous oversight that keep your entire supply chain compliant and accountable.
Third Party
Screening Software
Safeguard your operations with comprehensive risk monitoring and ensure compliance with global regulations.
Robust Risk Monitoring for Vendors and Third-Party Screening
Streamline your due diligence processes and enhance accountability with our advanced vendor sanction screening and risk monitoring solutions, including OFAC, PEP, and AML screenings.
Automatically check all relevant databases to ensure your vendors meet compliance standards, minimizing the risk of regulatory penalties.
Use our unified platform that simplifies analytics, audit trails, and user management, making it easier to oversee and control vendor relationships.
Opt for our managed service where our expert analysts handle all aspects of vendor risk monitoring, providing you peace of mind and freeing your internal resources.
Safeguard your operations from regulatory penalties by ensuring adherence to OFAC regulations. Our OFAC screening services rigorously check against U.S. Treasury’s sanctions lists to prevent transactions with prohibited entities, countries, or individuals.
Identify and monitor Politically Exposed Persons (PEPs) to manage higher risks associated with these individuals. Our PEP screening process includes checking global databases to detect individuals who may pose a corruption risk due to their political positions and their relatives and close associates.
Combat financial crimes with our comprehensive Anti-Money Laundering (AML) screening services. We provide thorough checks against global watchlists to detect and prevent money laundering activities.
Choose Your Level of Compliance Support
From self-service options to fully managed solutions, our service tiers are designed to meet your specific compliance needs.
Enhance Operational Integrity and Compliance with Third Party Screening Software
Protect your organization’s reputation and operational efficiency by mitigating third-party risks effectively.
Benefit from the industry’s lowest error rate in vendor sanction screening, thanks to our focus on reducing Type II errors and false negatives.
Our thorough screening processes ensure all vendors are continuously vetted against the latest regulatory changes, helping you maintain compliance with AML laws and other regulations.
Secure your operations with our $5 million ActionCheck guarantee, ensuring reliability and consistency in your third-party risk management.
Reduce the time and resources spent on vetting vendors by leveraging our powerful technology and expert analysts to streamline every step of the process.
Tailored Solutions for Comprehensive Risk Management
Adapt your risk management strategies to meet the unique challenges and compliance requirements of your industry.
- Customizable Screening Options
- Real-Time Compliance Updates
- Dedicated Support Team
- Integrated Compliance Solutions
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As approved by Satisfied Companies on G2.
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