What is adversea?

adversea is your AI-powered partner in the background-check process that helps you identify and assess potential risks from cooperation with individuals or entities.

The core of the adversea portal is its adverse media screening feature that involves systematic monitoring and analysis of news articles to uncover the negative information that may indicate a risk or a threat to you.

But adversea goes beyond the news. It will get you covered with the relevant social media accounts (Facebook, Instagram, and LinkedIn) of the searched entity, and not only that. adversea includes politically exposed person checks and sanctions checks, ensuring broad and in-depth risk evaluation.

People scanning document for adverse behaviour
Man behind pc that uses AI to perform adverse media screening

How does it work?

Using adversea is very easy. Simply input or choose the name of the entity you’re interested in, and adversea will do the rest.

Firstly, adversea searches for news articles that mention your entity of interest. Then it uses advanced AI tools to analyze these articles and create a complete overview of your entity with the following topics:

  • Basic entity information
  • Former and current court processes or problems with law
  • Corruption activities
  • Financial crimes and suspicious financial activities
  • Violence crimes
  • Sexual crimes

You can easily verify the information in any of these topics from the overview because adversea got you covered with the external links to the articles from which the information was taken.

In addition, adversea checks your searched entity against politically exposed persons and sanctions datasets. Not stopping there, it searches for social media profiles, including Facebook, Instagram, and LinkedIn. Your comprehensive report is just a search away.

What do we offer?

Adverse Media Screening

  • Risk Mitigation: Helps you identify and assess potential risks associated with individuals or entities.
  • Reputation Protection: By uncovering negative information early on, you can protect your reputation and brand integrity, avoiding associations with entities involved in criminal or unethical activities.
  • Regulatory Compliance: Ensures compliance with due diligence regulations, reducing the risk of legal consequences.
  • Financial Security: Prevent your financial losses by avoiding partnerships with entities engaged in fraudulent activities or financial crime.
  • Informed Decision-Making: Access to comprehensive background information empowers your company to make informed decisions when entering into partnerships, hiring employees, or engaging with stakeholders.
Two man shaking hands as a confirmation of a deal, because they are happy with each others adversea behaviour
Man and woman are scaning cv of candidates to find any adverse behaviour

Politically Exposed Person (PEP) Checks

  1. Anti-Bribery Compliance: PEP checks helps you avoid unintentional involvement with politically exposed persons who may pose bribery or corruption risks.
  2. Enhanced Due Diligence: Thanks to identifying politically exposes persons you can conduct enhanced due diligence to minimize potential risks.
  3. Financial Sector Compliance: Comply with anti-money laundering (AML) regulations and maintain the integrity of your financial system.

Sanctions Checks

  1. Legal Compliance: Sanctions checks are essential for your compliance with international trade and financial sanctions imposed by regulatory bodies. Non-compliance can result in severe legal consequences.
  2. Global Business Operations: Engaging in international trade you have to make sure that your business transactions do not violate sanctions imposed by different countries.
  3. Risk Mitigation: Sanctions checks helps you protect your business operations by mitigating the risk of unwanted cooperation with sanctioned entities.

Why Us?

Comprehensive Coverage: adversea combines adverse media screening, politically exposed person (PEP) checks, sanctions checks and going-over social media accounts.

Advanced Technologies: adversea is using the latest AI-powered technologies to deliver the most relevant and up-to-date results that allow you to make informed decisions.

Transparency: For every piece of information presented in our adverse media screening section, we provide external links. This allows users to independently verify the information, ensuring trust and reliability in reports created by adversea.

User-Friendly Interface: With adversea you are just one search away from your comprehensive report that simplifies the complex process of risk assessment for you. Also accessible via an API.

Do not hesitate and book a demo with us now!

info@adversea.com