With our globally comprehensive Adverse Media data, we ensure that your risks are identified in your customer account opening processes. With your customer's credentials, you can perform adverse media checks and meet Enhanced Due Diligence requirements.
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.
While performing your 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 ongoing monitoring process with more comprehensive data and reduce your workload.
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.