Adverse media
How it works
View all matched news articles
Sort matched articles according to the criteria you set up.
Automatically accept, decline, or send to manual review
Use customizable decision logic to automatically route users to the appropriate next step.
Review risky matches
Determine whether individuals are associated with unfavorable information that’s important to your business.
Continuously monitor users
Meet compliance standards and save time by setting up custom recurring screening cadences.
Key features
Control match settings at a granular level so you only see the types of articles that are important to your business
Article category matchToggle description visibility
Select categories for article topics — e.g. topics that may indicate potential anti-money laundering risk.
Article level filteringToggle description visibility
Filter by article age, language, publishing country, and more.
Name matchingToggle description visibility
Choose how strictly or loosely a person’s name should be matched against screened media.
Birthdate matchingToggle description visibility
Choose how strictly or loosely a person’s birthdate should be matched against screened media.
