Example Holdings director questioned over missing funds
Investigators are reviewing transfers made while the company…
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Screening
AML ScreeningSanctions, PEP & watchlists in one search Sanctions ScreeningGlobal sanctions list matching PEP ScreeningPolitically exposed persons & their families Watchlist ScreeningGlobal enforcement watchlists Adverse MediaNegative news & reputational riskPlatform
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SanctionsOFAC to the UN Security Council PEPgovernments & officials Watchlistsdebarment & enforcement lists Risk Intelligenceownership & research Adverse MediaWhat we screen against
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Financial services
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See how AMLPRO adapts to the obligations and risk profile of your sector.
Search the news for negative coverage of a person or company — see how many articles mention them, how many are adverse, where the coverage comes from, and read the articles themselves.
Illustrative — fictional person, outlets and headlines.
Every adverse-media result opens with a profile, so you know how much coverage there is and how much of it matters.
How many articles mention the name.
How many of them are negative coverage.
The outlets the coverage comes from most.
The places the coverage is about.
Illustrative values.
Tick adverse media with an individual or company search and both come back together, each in its own section — sanctions and PEP matches first, news coverage below.
Illustrative — a fictional person.
A customer with no sanctions or PEP match can still have been in the news for the wrong reasons. Check before you approve.
Before a large payment or claim settles, see whether the recipient has been linked to fraud or crime in the press.
Look beyond the lists at the companies you work with, and the people who run them.
Something we haven’t covered? Ask us — we’ll answer for your case.
It’s its own kind of search, with its own price on your plan. On plans that include it, tick it with an individual or company search and both come back together, in separate sections.
Yes. Adverse media is searched by name, so it works for people and companies alike.
Yes. Each article comes with its title, source, date, a summary and a link to the original, so you can judge the coverage yourself.
No. A search runs when you ask for one. Re-screen through the API on the schedule your policy sets.
More screening
Talk to us about adding adverse media to your plan, or start on
the free plan with individual screening.