A punctual check, and fast information gathering before the business relationship.
Not every third party enters a recurring assessment program. For a one-off prospect, an individual or a Chinese counterparty, Ethicaline TPRM delivers a focused screening • no campaign, no entry in your third-party Library.
When spot screening is the right tool.
One-off prospect
A one-shot commercial partner, intermediary or distributor you don't need to onboard permanently • but must verify before signing.
Individuals
Beneficial owners, executives, consultants or individual counterparties: a focused check against sanctions, PEP and adverse media.
Chinese jurisdiction
In China, public registers are fragmented and intelligence is hard to collect. Our analysts cross-check local Mandarin-language sources to make the check reliable.
Screen a person, in seconds.
Verify a natural person • a beneficial owner, a director, a prospective counterparty • against global watchlists, on demand.
- Global sanctions & PEP: screened against lists drawn from thousands of official sources
- Adverse media: negative-news and reputational exposure surfaced alongside compliance hits
- Identity matching: optional date of birth, gender and citizenship sharpen the match; fuzzy search catches name variations and transliterations
- Instant, billable, tracked: a result in seconds with clear hit counts (sanctions · PEP · media) and per-tenant usage tracking
No campaign, no Library entry • a compliance-grade check on a single name, on demand.
A due-diligence dossier on a Chinese counterparty.
Assessing a company in China is hard from the outside: records are fragmented, in Chinese, across many official registries. Ethicaline compiles them into one structured due-diligence report.
- Registration, status & corporate profile
- Shareholders, beneficial owners & actual controller
- Key personnel & corporate family tree
- Tax compliance, licences & qualifications
- Intellectual property & e-commerce presence
- Litigation, enforcement & risk signals
- Financials & annual filings
Search a name in English or Chinese · preview candidates · confirm one · receive the full report.
What a spot screening covers.
- International sanctions & local lists
- Politically exposed persons (PEPs) & close associates
- Adverse media & integrity history
- Corporate registers & beneficial ownership
- Mandarin-language sources for Chinese counterparties
- Concise, timestamped, exportable report
How it works.
Request
You submit the third party or individual to check
Targeted investigation
Research across sources matched to the profile and jurisdiction
Report
Clear summary, recommendation and timestamped evidence