# Ethixbase 360

Ethixbase 360 is a Software Development based in Singapore, Singapore.

## Overview

- **Organization type:** Software Development
- **Headquarters:** Singapore, Singapore
- **Region:** Asia
- **Address:** Singapore
- **Founded:** 2011
- **Assets under management:** Undisclosed
- **Website:** ethixbase.com
- **LinkedIn:** https://www.linkedin.com/company/ethixbase360

## Regulatory record

- **Reports private funds:** No

## About

Ethixbase 360 operates as a regulatory technology firm anchored in Singapore, with a platform that automates third-party due diligence, anti-bribery and corruption (ABC) screening, and supply chain sustainability checks. Its offering targets global corporations that must map thousands of suppliers and intermediaries against sanctions lists, politically exposed person (PEP) databases, and adverse media. The firm's geographic base in Singapore reflects the region's position as both a trade hub and a jurisdictional crossroads where regulatory expectations vary sharply between neighbors. The software consolidates data from global watchlists, local registries, and proprietary research to generate risk profiles scaled to a client's specific regulatory exposure. Deployment spans the full lifecycle of a business relationship — from initial vetting through ongoing monitoring and periodic reassessment. Confirmed clients include multinationals operating in extractive industries and logistics, though specific public win announcements are limited. The firm operates from Singapore, with delivery partners or contractors extending its reach into Southeast Asian markets and, based on its public record, supporting implementation for European and North American clients through a combination of remote configuration and in-region subject-matter expertise. Its total headcount and deployment are not disclosed, making it characteristic of the private, mid-market RegTech segment. Ethixbase 360's structural identity is that of a standalone software vendor rather than a product line of a larger professional services firm, giving its roadmap independence from audit or advisory economics. The platform competes on integration depth with enterprise resource planning and procurement systems used by its buyer base, though partnership specifics remain unconfirmed.

## Sectors

- RegTech
- Enterprise Software
- Supply Chain

## Questions

### What specific regulatory frameworks does Ethixbase 360's platform address?

The platform is built to support compliance with anti-bribery and corruption (ABC) statutes such as the US Foreign Corrupt Practices Act and the UK Bribery Act, trade sanctions regimes administered by OFAC and the UN, and supply chain due diligence laws including the UK Modern Slavery Act and emerging EU supply chain directives. Its monitoring engine maps obligations across jurisdictions.

### How does Ethixbase 360 source its risk intelligence data?

The platform aggregates data from global sanctions and watch lists, politically exposed person (PEP) databases, law enforcement records, and adverse media. It supplements these with proprietary regional research to cover local-language sources and registries in high-risk jurisdictions, a focus sharpened by its Singapore operational base.

### Is Ethixbase 360 a SaaS platform or does it offer managed services?

Based on its public record, Ethixbase 360 operates a software-as-a-service platform that clients deploy within their own compliance workflows. It does not market itself as an outsourced managed-services provider or a legal advisory firm, positioning it as a technology layer rather than a consultant.

### Which industries are most exposed to the risks Ethixbase 360 monitors?

Firms in energy, extractives, maritime, and logistics face acute third-party risk due to reliance on intermediaries in high-corruption markets. Similarly, consumer goods and apparel brands are exposed through complex multi-tier supply chains where forced labor red flags appear. The platform is calibrated to these verticals.

### What is the firm's relationship with government regulatory bodies?

Ethixbase 360 does not publicly disclose formal partnerships with regulatory bodies. Its value proposition is enabling private-sector compliance with regulations, not building government enforcement tools — a distinction that keeps its product roadmap aligned with corporate buyer needs.

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Last updated: 2026-08-11T02:43:31.692Z

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