Adverse Media
Screening & Monitoring
Strengthen AML Compliance With Global Comprehensive Adverse Media Data
Trusted by Over 300 Clients
Adverse Media Screening in Customer Onboarding
With our Adverse Media solution, you can perform Adverse Media checks via API, batch files, or the web. So fulfill your reviews with it, which is the most convenient method for your business.
Detect and Avoid Risks for Your Business
With Adverse Media Screening and Monitoring, you can identify and protect yourself against crimes such as money laundering, terrorist financing, corruption, bribery, fraud, human trafficking, arms smuggling, or tax evasion.
Features
Full Data Coverage
Masked Query
Up-To-Date Data
Batch Screening
Reliable Data Sources
Translate do Scan Results
Multiple Search Options with API, Batch, and Web
With our Adverse Media solution, you can perform Adverse Media checks via API, batch files, or the web. Perform your checks with it, which is the most convenient method for your business.
Automate the Control Process
While performing your Automated Daily Ongoing Monitoring processes with the Sanction Scanner, you will automatically check the global comprehensive Sanction, PEP, and Adverse Media data according to the risk levels of your customers. Automatically perform your Automated Daily Ongoing Monitoring process with more comprehensive data and reduce your workload.
Ensure AML Compliance
with Sanction Scanner
AML Transaction Monitoring
Reduce false positives and strengthen your compliance process.
Learn More
