adversea

Adversea - Advanced Risk Screening Platform is a comprehensive background screening solution that leverages AI and diverse data sources to deliver up-to-date adverse media and risk insights for employees, partners, and other stakeholders. It offers global coverage, summarised insights, and API access to integrate risk data into existing workflows. The platform emphasizes timely updates, transparency of sources, and flexible data access for compliance and due diligence needs.

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How It Works

1. The system scans available internet media, government sanction lists, and other data points from diverse sources.
2. Relevant information is extracted from articles and analyzed using generative AI, with sources attached for transparency.
3. Summaries highlight adverse activities and provide direct external links to source articles.
4. Regularly updated data, including PEPs, sanctions, and regional information, is fed into reports or integrated via API.

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What You Get

• Global coverage with adverse media screening drawn from media articles in 30+ countries, including the USA, Canada, and major EU countries.
• Short, insightful summaries of adverse activities related to the search topic, with source links.
• Access to external links to media articles for deeper investigation.
• Analytics from Google and Bing search analyses, plus data from sanctions lists and social networks.
• API access for seamless integration into your applications.
• Data on regional companies and court cases to support due diligence.
• Regular updates on Politically Exposed Persons (PEP) and sanctions lists.

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Who Is It For

• Compliance Officers
• Due Diligence Analysts
• Risk Managers
• AML Analysts
• Third-Party Risk Analysts
• Credit Risk Analysts
• HR Specialists
• Lawyers
• Enforcement Officers

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API & Integration

• API Access: Integrate robust risk data into your systems.
• Free trial credits available after account creation to test the API and data.
• Clear documentation and support for implementing risk queries in your workflows.

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Safety, Accuracy & Transparency

• Data sources include media articles, sanctions lists, and social networks.
• AI-assisted extraction and summarization with source transparency.
• Regular updates to reflect evolving political and international contexts.

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Core Features

• Global adverse media screening across 30+ countries
• AI-driven data extraction and summarization with source references
• Regular updates on PEPs and sanctions
• External links to source articles for verification
• API access for seamless integration
• Insights on sanctions, politics, and regional entities
• Suitable for Compliance, Due Diligence, Risk, and Legal teams