Ethixbase360

What Ethixbase360 does

Ethixbase360 operates a cloud-based, modular third-party risk management (TPRM) platform that combines intelligent automation, expert-led due diligence, and managed services to help organizations screen, monitor, and assess third parties across Anti-Bribery & Corruption, Sanctions & Trade, Modern Slavery, Human Rights, Sustainability/ESG, and Cyber Risk domains. The platform is built around an Integrated TPRM core (onboarding/offboarding, screening & monitoring, risk assessments, Faststart implementation) with add-on modules including configurable DDQs (Human Rights, Modern Slavery, ABC), Risk-Based Due Diligence (Enhanced Due Diligence reports and Ultimate Beneficial Ownership analysis), Independent Third-Party Certification (TCERT), Unified Third-Party Cyber Risk Management, Program-Driven Managed Services, and customizable third-party e-learning. Underlying technology spans continuous screening against sanctions, watch lists, and adverse media sources (including paywalled content), algorithmic risk modules (Modern Slavery, Tsort, sentiment-based ESG resilience scoring derived from public third-party content), and an API that allows customers to extract reports into their own systems for archiving and regulatory compliance.

The company serves enterprise and mid-market organizations with complex global supply chains — with named customers including Pfizer, Uber, Hapag-Lloyd, Terumo Aortic, and Asahi Refining — and operates a vertical-specialized go-to-market with primary emphasis on Pharmaceutical & Life Sciences and Modern Slavery/Human Rights regulatory compliance (UK Modern Slavery Act, Australian Modern Slavery Act, Canadian Modern Slavery Act, EU CSDDD, US Uyghur Forced Labor Prevention Act, Germany LkSG, FCPA, UK Bribery Act). It is privately held, PE-backed by CGE Partners (Sept 2021), and operates through three contracting entities: Ethixbase360, Inc. (Annapolis, Maryland — Americas), Ethixbase UK Limited (London — Rest of World), and Ethixbase 360 Pte. Limited (Singapore — APAC), with a wholly-owned subsidiary in Tcompliance (acquired Oct 2022). GTM is enterprise field sales supplemented by inside sales for mid-market, with channel partners referenced for co-selling DDQ services.

Revenue mechanics are dominated by multi-year (typically 36-month) subscription contracts priced per Name Limit (maximum third parties screened per year), with annual CPI-linked price escalators, plus a credit-based Research Subscription for Enhanced Due Diligence and Collaborative Reports, per-report EDD pricing with staged cancellation fees (100%/50%/25%), program-driven managed services for false-positive remediation and ongoing monitoring, professional services at standard day rates, and cyber third-party services delivered through S-RM as subcontractor. Pricing is not publicly disclosed. Office locations are London (UK regional HQ, 27 Old Gloucester Street), Singapore (600 North Bridge Road, Parkview Square), and Annapolis, Maryland (1910 Towne Centre Boulevard, Suite 250). GDPR-compliant with EU SCC safeguards; security posture aligned with ISO 27001.

Name

Ethixbase360

Legal name

Ethixbase360

Website

https://ethixbase360.com

Company type

Private

Founded year

2011

Operating status

Operating

Headcount range

101–250 employees

Short description

Ethixbase360 is a cloud-based third-party risk management SaaS platform that combines intelligent automation and expert-led due diligence to screen, monitor, and assess global third-party networks across anti-bribery, sanctions, modern slavery, human rights, ESG, and cyber risk domains for enterprise and mid-market customers.

Ownership category

akta.pro rank

Product category

Third-Party Risk Management Software

NAICS

Other Computer Related Services (541519), Custom Computer Programming Services (541511)

SIC

Services-Prepackaged Software (7372), Services-Computer Programming, Data Processing, Etc. (7370)

akta.pro primary industry

Model Risk Management & AI Governance (validation, monitoring, explainability) (FSAGAFAL)

akta.pro secondary industries

Risk Scoring, Credit & Fraud Analytics (counterparty/wallet risk) (FSAPAJAF), Enterprise AI Governance, Risk & Compliance Platforms (Model Risk, Audit, Policies) (HDAEANAE)

Keywords

• Third-party risk management
• Supplier due diligence
• Compliance risk software
• ESG risk assessment
• Sanctions screening platform

Headquarters

HQ city

London

HQ country

United Kingdom

HQ region

Europe

Offices3 records

Markets served

GTM type

B2B

Offering type

Software

Cost components

Technology or R&D, Personnel, Operations, Marketing or Sales, Infrastructure, Supply Chain

Revenue model

1. Subscription - Platform & Software: The primary revenue model is a subscription license to use the Ethixbase360 platform for an Initial Term (typically 36 months) with automatic annual renewal. Subscriptions are priced per Name Limit (maximum number of third parties screened per Year). Additional platform allocation is separately priced within Research Subscriptions.
2. Research Subscription (EDD & Collaborative Reports): Credit-based subscription for Enhanced Due Diligence (EDD) Reports or Collaborative Reports. Customer uses aggregate Research Subscription Price and Research Discount as credit against EDD or Collaborative Reports purchased at prevailing rate card prices. Up to 25% of unused Research Subscription Price may roll over to the first 3 months of the next Year.
3. Enhanced Due Diligence (EDD) Reports - Per Report: Individual EDD reports provided through the platform, priced at rate card rates. Subject to cancellation charges if cancelled at different stages of production (100%, 50%, or 25% of price depending on timing).
4. Collaborative Reports: Reports prepared in collaboration with the Third Party including personal data from Public Domain Sources and DDQ responses. Can be purchased on a subscription basis (Certification Reports) or individually. Subject to separate renewal terms.
5. Managed Services: Program-driven managed services for false positive remediation and ongoing monitoring. Provided during Service Hours (09:00 to 17:30 Singapore time, Monday to Friday excluding public holidays). Additional charges apply for more than one Report Subject and two Associates.
6. Professional Services: Professional services provided as set out in an Order. Subject to redeployment charges if performance is delayed at Customer's request. Charged at standard Professional Services day rates.
7. Cyber Third Party Services: Cyber services including Cyber Inherent Risk Assessment, Cyber DDQ, Cyber Passive Scan and Monitor, Cyber Active Scan and Monitor, and Cyber Collaborative Risk Assessment. Provided by S-RM as subcontractor. Requires Authorisation from asset owners for active scanning.

Pricing tiers

Go-to-market motion1 record

Distribution channels3 records

Marketing channels7 records

Core offering

Ethixbase360 is a cloud-based SaaS third-party risk management platform that helps enterprises identify, manage, and mitigate risks across their global third-party networks. It combines intelligent automation with expert-led due diligence to deliver onboarding & offboarding, screening & monitoring, risk assessments, configurable due diligence questionnaires (Human Rights, Modern Slavery, Anti-Bribery & Corruption), Enhanced Due Diligence reports, UBO analysis, independent third-party certification, unified third-party cyber risk management, and program-driven managed services. The platform addresses Anti-Bribery & Corruption, Sanctions & Trade, Modern Slavery, Human Rights, Sustainability/ESG, and Cyber Risk across multiple jurisdictions.

Product overview

Ethixbase360 is a modular third-party risk management platform combining intelligent automation, expert-led due diligence, and responsive support. The core Integrated Third-Party Risk Management Platform provides onboarding/offboarding workflows, screening & monitoring, and risk assessments, while add-on modules extend capabilities across Configurable Questionnaires (Human Rights, Modern Slavery, Anti-Bribery and Corruption), Risk Based Due Diligence (Enhanced Due Diligence, UBO verification), Independent Third-Party Certification (TCERT), Unified Third-Party Cyber Risk Management, Program Driven Managed Services, and Customizable Third-Party e-learning. The platform addresses multiple risk domains including Anti-Bribery & Corruption, Sanctions & Trade, Modern Slavery, Human Rights, Sustainability, and Cyber Risk across global supply chains.

Differentiator

Problem solved

Functional benefit

Products and services

• Integrated Third-Party Risk Management Platform Cloud-based third-party risk management platform providing onboarding & offboarding workflows, screening & monitoring, risk assessments, and Faststart implementation. Covers Anti-Bribery & Corruption, Sanctions & Trade, Modern Slavery, Human Rights, Sustainability/ESG, and Cyber Risk across multiple jurisdictions for enterprise and mid-market compliance, procurement, and legal buyers.
• Configurable Due Diligence Questionnaires Interactive, customizable due diligence questionnaires covering Human Rights, Modern Slavery, and Anti-Bribery & Corruption, sent to third parties via the platform to collect data for risk assessment and ESG/supply chain transparency reporting.
• Risk Based Due Diligence Risk-based due diligence services providing enhanced screening and investigation for higher-risk third parties, including Enhanced Due Diligence (EDD) reports with adverse media screening and Ultimate Beneficial Ownership (UBO) analysis to verify ownership structures and ensure regulatory transparency.
• Independent Third-Party Certification (TCERT) Independent third-party certification program allowing third parties to be independently certified through Ethixbase360 and share their certification with multiple customers, reducing duplicate due diligence effort across supplier networks.
• Unified Third-Party Cyber Risk Management Cyber risk management solution covering Cyber Inherent Risk Assessment, Cyber DDQ, and Cyber Third Party Services including passive scan and monitor, active scan and monitor, and collaborative risk assessment. Active scanning delivered by S-RM Intelligence and Risk Consulting Limited as subcontractor and requires asset owner authorisation.
• Program Driven Managed Services Program-driven managed services providing remediation services for false positive name matches against Ethixbase360 data and ongoing monitoring. Uses a conservative remediation methodology based on four indicators (Name Match, Affiliation Match, Location Match, Secondary Identifiers), with service hours 09:00–17:30 Singapore time, Monday to Friday excluding public holidays.
• Customizable Third-Party e-Learning Online training modules for third-party education and awareness on compliance topics including anti-bribery, modern slavery, and human rights, customizable to client programs.

Quantifiable outcome

• M+ third parties screened and monitored on the platform
• +2 more outcomes

Named customers5 records

Segments4 records

Ideal customer profiles4 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

AI capability6 records

Feature10 records

Partnerships

Three partnerships are on record, tiered core and minor.

• TcompliancecoreStrategic or Co-development Partner · 18 October 2022Ethixbase360 completed the acquisition of Tcompliance in October 2022. Tcompliance was a provider known for anti-bribery due diligence reports. The acquisition created a comprehensive third-party risk management solution by enhancing Ethixbase360's offerings with expanded ESG and supply chain transparency tools. The integration strengthened due diligence and transparency in third-party networks.
• Norton Rose FulbrightminorStrategic or Co-development PartnerEthixbase360 partnered with Norton Rose Fulbright (Germany) to co-host the CSDDD Training Camp webinar series. Hannes Lubitzsch and Michael Wiedmann from Norton Rose Fulbright provided practical guidance on navigating the Corporate Sustainability Due Diligence Directive (CSDDD), drawing on real-world examples including Germany's Supply Chain Due Diligence Act (LkSG) implementation.
• S-RM Intelligence and Risk Consulting LimitedcoreTechnology or IntegrationS-RM Intelligence and Risk Consulting Limited acts as Ethixbase360's subcontractor and sub-processor for Cyber Third Party Services, including Cyber Passive Scan and Monitor, Cyber Active Scan and Monitor, and Cyber Collaborative Risk Assessment. S-RM performs these services using industry experts following Good Industry Practice.

Scale indicators3 records

Recent moves6 records

Expansion highlights6 records

Direct peers

• OneTrust: OneTrust is a leading privacy, security, and third-party risk management platform. It directly competes with Ethixbase360 in third-party risk, ethics & compliance, and ESG workflows, targeting the same enterprise compliance, procurement, and legal buyers with a similar integrated SaaS model.
• ProcessUnity: ProcessUnity provides a third-party risk management and cybersecurity posture management platform for enterprises. It competes head-to-head with Ethixbase360 on third-party onboarding, screening, due diligence questionnaires, and continuous monitoring for regulated enterprises.
• Prevalent: Prevalent offers a third-party risk management platform combining vendor assessments, threat intelligence, and continuous monitoring. It is a direct peer to Ethixbase360 across TPRM, due diligence questionnaires, and supplier risk scoring for global enterprises.
• NAVEX Global: NAVEX Global provides ethics, compliance, and third-party risk management solutions, including due diligence and whistleblower programs. It is a direct peer to Ethixbase360 in ABC, third-party due diligence, and ethics & compliance workflows for mid-market and enterprise customers.
• Mitratech (Alyne): Mitratech, through Alyne and TeamConnect, offers a GRC and third-party risk management platform. It overlaps Ethixbase360 in third-party onboarding, risk assessments, and continuous monitoring for regulated enterprises.

Broad incumbents

• Diligent (Galvanize): Diligent, via its Galvanize GRC platform, is a broader governance, risk, and compliance suite that includes third-party risk, audit, and compliance modules. It overlaps Ethixbase360's risk-domain coverage but operates as a wider GRC portfolio rather than a TPRM specialist.
• ServiceNow GRC / Integrated Risk Management: ServiceNow's Integrated Risk Management and third-party risk modules are embedded in its enterprise platform, competing with Ethixbase360 for large enterprises that prefer to consolidate TPRM, vendor risk, and GRC workflows into a single ServiceNow instance.
• SAP GRC: SAP's Governance, Risk, and Compliance suite addresses third-party risk, export controls, and sanctions screening. It is a broad incumbent that overlaps Ethixbase360's ABC and sanctions/trade modules, particularly for SAP-anchored enterprises.
• Moody's (Moody's Analytics / Bureau van Dijk): Moody's, via Moody's Analytics and Bureau van Dijk (Orbis), provides entity data, UBO information, and risk analytics used in third-party risk and KYC. It overlaps Ethixbase360's UBO and risk-scoring capabilities as a broader incumbent in the entity data and risk analytics market.

Emerging players

• Dow Jones Risk & Compliance: Dow Jones Risk & Compliance provides adverse media, sanctions, PEP, and third-party due diligence data and tools. It is a partial peer to Ethixbase360, focused on data and screening rather than the full TPRM workflow, and is often a data provider to platforms like Ethixbase360.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks7 records

Key highlights7 records

Customer concentration

• LinkedInlinkedin.com/company/ethixbase360
• Xx.com/Ethixbase360

Compliance2 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles4 records

Subsidiaries1 record

Funding overview

Funding rounds2 records

Investors2 records

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A1 record

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Ethixbase360