Adverse Media
Screening & Monitoring

Strengthen AML Compliance With Global Comprehensive Adverse Media Data

adverse-media

Trusted by Over 300 Clients

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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.

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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

Full Data Coverage

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Masked Query

list updated 15 minutes

Up-To-Date Data

batch screening

Batch Screening

reliable data source

Reliable Data Sources

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Translate do Scan Results

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Easily integrate Sanction Scanner into your project with API in hours.

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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.

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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

AML Transaction Monitoring

Reduce false positives and strengthen your compliance process.

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AML Name Screening

AML Name Screening

Perform AML Screening in real-time and global coverage AML Data.

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Transaction Screening

Transaction Screening

Automatically control sender and receiver with API.

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