Adverse Media
Screening & Monitoring

Strengthen AML Compliance With Global Comprehensive Adverse Media Data

Trusted by Over 300 Clients


Adverse Media Screening in Customer Onboarding

You can perform Adverse Media controls via API, batch files, or the web using our Adverse Media softwares.


Detect and Avoid Risks

Using Adverse Media Screening and Monitoring, you can identify and protect yourself from financial crimes such as money laundering, terrorist financing, corruption, bribery, fraud, human trafficking, smuggling, or tax evasion.


full data coverage

Full Data Coverage

masked query

Masked Query

list updated 15 minutes

Up-To-Date Data

batch screening

Batch Screening

reliable data source

Reliable Data Sources

translate scan result

Translate do Scan Results

Reach out us

Easily integrate Sanction Scanner into your project with API in hours.

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Multiple Search Options

You can perform Adverse Media checks using our Adverse Media software via API, batch files, or the web.


Automate the Control Process

You can check the global Sanctions, PEPs, and Adverse Media data by the risk levels of your customers while performing your Automated Daily Ongoing Monitoring process to reduce your workload.