Comprehensive Background Screening with Advanced AI for Risk Management
Our platform scans available internet media, Google search, government sanction checks and other data points to deliver accurate and up-to-date information on potential risks. Whether you need to vet employees, partners, or other stakeholders, our services ensure you have the insights necessary to make informed decisions with confidence.
Diverse range of data sources and integration possibilities
You will get access to the following information and functionalities:
1. Regular update of Politically exposed persons (PEP) and Sanctions lists
2. Up-to-date data - adversea always includes the latest media articles in the searches
3. External links to media articles
4. Google and Bing search analysis
5. API Access
6. Regional companies and court case data
adversea fits your needs if you are:
Report
Our background check service provides comprehensive, reliable reports with worldwide coverage. Whether you're screening individuals or businesses, we deliver in-depth insights to help you make informed decisions. Distinguish between namesakes with precision, ensuring you have accurate and relevant information. Powered by data from diverse and trusted sources, our solution simplifies the process of understanding the people or companies you interact with, giving you confidence and clarity wherever you are.
API access
Unlock the power of our background check data with seamless API access. Easily integrate our robust data into your applications, enabling smooth and efficient workflows. Whether you’re building new tools or enhancing existing systems, our API delivers the insights you need with reliability and ease.
Frequently asked questions
What are the sources of our data?
The sources of our data are media articles that we obtain from various web portals. We always scan the latest articles to ensure that the information we obtain is up-to-date. In addition to these articles, our sources are sanctions lists, social networks, etc.
How does adverse media screening work?
After extracting the data from the articles, the relevant parts of the article are analyzed using generative artificial intelligence. The results from this process are supplemented with sources to ensure transparency of the whole process.
Who is a politically exposed person?
A politically exposed person is an individual with a significant political position and influence on public affairs. This status often includes participation in government or political organisations and departments. A politically exposed person is also defined as a person's family members (e.g. spouse, child) or close business associates. Whether a person is politically exposed is determined from verified lists of such persons.
Where do we get our data on sanctions lists?
Data on sanctions lists comes from freely available official sources such as government agencies, funding bodies, international organisations and the like. This data is regularly updated as political and international relations evolve to ensure that we provide accurate and up-to-date information.
How can I request access to the API?
Simply contact us at our email - info@adversea.com. Our team will process your request and after evaluation we will provide you with the necessary access data.
What is the demo for and how can I book it?
The demo includes a basic demonstration of the product functionality and a possible discussion of your observations and needs.
Can I get a customized product from you?
Our team is fully willing to consult every good idea. If you have any suggestions for your own AML, AMS or KYC solutions, you can contact us at our email info@adversea.com. If your proposed product will be beneficial for both parties, we can consider implementing it.