Adverse Media Check

Our Adverse Media Search engine allows you do get an in-depth look into potential customers, businesses, PEPs or sanctioned entities with one click. Our tool use plug-and-use of any sanction providers. We use the top of the range biometric software analyzer for OCR, data-extraction, and auto-scanning of entity names.

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Features

OCR for ID/Passport reader and auto data-extraction

Visual comparison of photo and signature

Auto-data extraction of KYC information without the need for manual entry

Screening and Adverse Media

Screen individual & entities through major sanction list with preferred sanction provider

Full report in html & pdf format

Fully compliant with regulators requirements

Search major news and articles news through integrated Google API

Multiple-language available

Pre-defined keywords for efficient searches

Keyword-based searches for relevant media searches

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