#adverse media

Don’t risk your business.

Adverse Media Screening for Banks

With the AML struggle becoming more challenging by the year as criminals and terrorists adapt and acclimatize to preventive measures, adverse media screening has emerged as a powerful weapon in the money laundering battle.

AML Name Screening

AML Name Screening is one of the methods used for risk assessment of existing or potential customers of organizations under the AML obligation.

Adverse Media

Adverse Media (negative news) is any bad and negative information about the customer or business found in various sources.