Adverse Media screening
Sanctions & PEPs are not the only reasons for increased client risk where there are no other obvious signs. A prospective client with a questionable past or present can cause significant reputational risk. A client involved in an ethically questionable business may backfire on your business.
How we can help
We use Artificial Intelligence technology to scan news & media for individuals and entities mentioned in a negative light. Our software can directly connect to this large- and growing database. We search and match your clients to any negative news about them, giving you an extra line of defense against reputational risks.