The Adverse Media Check helps you identify negative news signals early, so you can make faster, safer onboarding and monitoring decisions.
The Adverse Media Check helps you identify negative news signals early, so you can make faster, safer onboarding and monitoring decisions.
It runs silently in the background, delivers results in real time, and gives you severity scoring plus links to the sources behind the signal. It allows for automation, and/or faster and better decision making by your compliance staff.
It runs silently in the background, delivers results in real time, and gives you severity scoring plus links to the sources behind the signal. It allows for automation, and/or faster and better decision making by your compliance staff.
Only €0,15 per Adverse Media Check*
*excluding volume discount
Only €0,15 per Adverse Media Check*
*excluding volume discount
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The Adverse Media Check helps you identify negative news signals early, so you can make faster, safer onboarding and monitoring decisions.
It runs silently in the background, delivers results in real time, and gives you severity scoring plus links to the sources behind the signal. It allows for automation, and/or faster and better decision making by your compliance staff.
Only €0,15 per Adverse Media Check*
*excluding volume discount
Only €0,15 per Adverse Media Check*
*excluding volume discount
What it is & how it works
What it is & how it works
What it is & how it works
The Adverse Media Check is an AI-powered background screening for natural persons and companies, based on public news, online sources, and social media signals.
The Adverse Media Check is an AI-powered background screening for natural persons and companies, based on public news, online sources, and social media signals.
The Adverse Media Check is an AI-powered background screening for natural persons and companies, based on public news, online sources, and social media signals.
Through a simple REST API (JSON), you receive:
Through a simple REST API (JSON), you receive:
Through a simple REST API (JSON), you receive:
Whether adverse media exists (yes/no)
Whether adverse media exists (yes/no)
The seriousness level (low/medium/high)
The seriousness level (low/medium/high)
A structured list of matched items including date, title, keywords, source, and link
A structured list of matched items including date, title, keywords, source, and link
It fits seamlessly into KYC/KYB onboarding, periodic reviews, and continuous monitoring, without slowing down account opening or alerting the customer.
It fits seamlessly into KYC/KYB onboarding, periodic reviews, and continuous monitoring, without slowing down account opening or alerting the customer.
It fits seamlessly into KYC/KYB onboarding, periodic reviews, and continuous monitoring, without slowing down account opening or alerting the customer.
Who it’s for & typical use cases
Who it’s for & typical use cases
Who it’s for & typical use cases
Perfect for risk-aware or regulated businesses that need scalable screening, including:
Perfect for risk-aware or regulated businesses that need scalable screening, including:
Perfect for risk-aware or regulated businesses that need scalable screening, including:
Banks & fintechs:
Banks & fintechs:
AML screening, reputational risk, enhanced due diligence triggers
Insurers
Insurers
Underwriting risk signals, claims investigation support
Pension & investment firms:
Pension & investment firms:
Ongoing monitoring and periodic customer rechecks
Telcos
Telcos
Reduce fraud exposure and block high-risk onboarding attempts
Marketplaces & platforms
Marketplaces & platforms
Prevent high-risk sellers or users from entering the ecosystem
Only €0.008 per call*
Only €0.008 per call*
Only €0.008 per call*
*excluding volume discount
