Adverse Media Screening is the service that provides the search for adverse media and negative news about a person or a business. An important part of the Know Your Customer and Anti-Money Laundering processes, Adverse Media Screening enables businesses to detect risks and they protect them from risks. Our global comprehensive Adverse Media data includes news about money laundering, terrorist financing, corruption, bribery, human rights violations, arms trafficking, drug trafficking and tax evasion.
Every day thousands of new news are published in the world. It is impossible for businesses to control thousands of new news in different languages with classical methods. Adverse Media Screening software scans thousands of different news published every day and categorizes negative news with artificial intelligence support. Businesses can scan their customers and partners in Adverse Media data in seconds using Adverse Media Screening software. Adverse Media controls play an important role in detecting high-risk customers and business partners, according to the European Union Directives and FATF recommendation.
Businesses perform Adverse Media check and support AML compliance processes in addition to sanctions and PEP scans in Customer Onboarding processes with Sanction Scanner. With our global comprehensive Adverse Media data, we enable companies to detect risks in customer account opening processes. Companies can perform adverse media checks with the client's ID information and meet the Enhanced Due Diligence requirements.
Opening an account to the client with a bad reputation can face your company with risks and damage your company's reputation. With Adverse Media Screening and Monitoring, businesses can detect people with crimes such as money laundering, terrorist financing, corruption, bribery, fraud, human trafficking, arms trafficking or tax evasion.
Ongoing monitoring processes are regular checks by businesses to detect risks and threats. Businesses that perform ongoing monitoring processes with Sanction Scanner automatically check their customers according to their risk levels in global comprehensive Sanction, PEP and Adverse Media data regularly. Automatically perform your Ongoing monitoring process with more comprehensive data and reduce your workload.
We are aware of the difficulties businesses face in AML compliance processes. With our end-to-end AML solutions, we facilitate and speed up AML compliance processes of businesses. Using Sanction Scanner, businesses can perform Adverse Media controls either via API, with batch files or web. Perform your checks with it, which is the most convenient method for your business.
Banking
Payments
Fintechs
Crypto
Insurance
Investment
High Risk Corporates
Lending