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adversea

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About

adversea is an AI-powered background check platform designed to identify and assess potential risks associated with individuals or entities. It offers adverse media screening, PEP checks, and sanctions checks, leveraging AI to analyze news articles and other data sources. The platform provides comprehensive reports with external links for transparency. It helps users mitigate risks, protect their reputation, ensure regulatory compliance, and make informed decisions. adversea is accessible via a user-friendly interface and an API, offering a wide range of data sources and global coverage.

Platform
Web
Keywords
risk managementbackground checkssanctionsadverse mediapeps
Task
risk screening

Features

api access

global coverage

adverse media screening

sanctions checks

politically exposed person (pep) checks

data source diversity

advanced ai for risk management

comprehensive background screening

FAQs

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.

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 use your API?

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.

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