Reduce risk by screening for adverse media. Gather leading indicators of potential risk by screening individuals and businesses across 400+ million media publications.
Reduce false positives
Customize match triggers according to your risk threshold, then sort results by what's most relevant to you.
Automate continuous monitoring
Set up automatic recurring screenings so you can continue to monitor as sources update.
Make faster decisions
Screen all matched articles in one place so your team can make faster, more informed decisions.
How it works
"Local bank investigates suspicious operations linked to director..."
Matches: Robert J. Smith
"Global compliance commission fines tech organization for oversight failures..."
Matches: Robert J. Smith
Control match settings at a granular level so you only see the types of articles that are important to your business
Choose which specific risk themes our engine should crawl for:
How teams can use this risk signal
KYC/AML compliance
Add adverse media checks to enhance your AML screening process during onboarding and beyond.
UBO onboarding
Add adverse media checks as a part of your ultimate beneficial owner onboarding to enhance your due diligence process.
Continuous monitoring
Comply with AML regulations by setting up recurring screenings at custom cadences.
Keep learning
AML screening: Why it's important and how it works
Learn the core fundamentals of screening, regulatory fines, and global guidelines.
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Explore more of Identra's identity platform
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