Screening & Due Diligence

Ordering Services

• Ordering Due Diligence Services
• Ordering Premium Corporate Data (PCD)
• Do I Need to Verify Before Running IDD or IDD+ Screening?
• Ordering Tcertification and ESGMetrics on EB360

Screening Options

• Types of ethiXbase Due Diligence Reports
• Viewing IDD or IDD+ Reports
• IDD Sanction Lists
• IDD+ Scope and Coverage
• Risk Code Glossary: IDD & IDD+
• Risk Severity: IDD & IDD+

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Corporate Data

• Premium Corporate Data (PCD)

Ultimate Beneficial Ownership (UBO)

• Ultimate Beneficial Ownership (UBO)
• Identifying Owners and Beneficiaries
• Viewing Third Party Ownership Details
• Screening Owners and Beneficiaries
• Viewing UBO Screening Results
• Monitoring Third Parties for Changes in Ownership

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Assessing Risk

• My Risk Rating
• The ethiXbase Standard PRI
• The Ethixbase APRI