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.

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.

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.

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.

By creating an account you can claim your free credits and start using our data in your system. You can learn more about this process and free credits offer in our API Access subpage.

The demo includes a basic demonstration of the product functionality and a possible discussion of your observations and needs.

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.