Accountability and due diligence has never been this easy. Ethico offers Vendor Sanction Screening that covers all of your bases. Ensure you are in compliance with AML laws and don’t run afoul of regulators. Guarantee your organization’s reputation with our $5 million ActionCheck guarantee.
Cut out wasted time spent checking vendors and sorting through false positives. A single unified platform automatically checks all relevant databases to ensure your vendors and third parties are risk-free. Our thorough sanction screening process and focus on defending you from false negatives (Type II errors), gives us the lowest error rate in the industry. Not enough? We can also handle the entire process for you with our team of dedicated Account Managers!
Keep everyone along the supply chain accountable with robust oversight. Ethico’s software automatically updates our lists to stay up with changes made by regulatory agencies. Maximize your vendor ROI and set yourself up for long term partnerships.
Get everything you need to minimize false positives, eliminate false negatives, and maximize ROI. Let us carry some of the burden and help you meet your requirements for third party risk management.
