KYC | Adverse Media Screening

Identify and Verify High-Risk Customers with Robust Adverse Media Screening Solution

Verify high-risk customers for adverse media before onboarding and receive real-time subsequent insights for the latest developments.

Filter Non-Reputable Media Noise

Eliminate general media noise and focus on the risks that are relevant to your business and high-risk customers. Whitelist low-risk clients for better filtering. 

Automate Ongoing Customer Monitoring

Automatically receive alerts from customers as they change in risk status and adverse media rating.

Improve Overall Customer Onboarding

Improve your overall customer onboarding experience by tailoring negative media screening to your unique risk assessment approach to reduce false positives.

Onboard Customers in Confidence

Machine Learning and Artificial Intelligence

Leverage intelligent AI and machine learning processing to analyse large-scale media information on the go for negative news screening.

Automatic AML and CFT Compliance

Setup adverse media screening as part of your risk assessment and customer onboarding process to satisfy AML and CFT global compliance requirements.

Intuitive Case Management Platform

Manage high-risk customers on a case-by-case basis through an intuitive case management platform that presents adverse media screening results as actionable data for informed decision-making.

Database Screening

Screen high-risk customers against reliable and robust media databases and individual profiles to get the best results rather than endless articles online.

Seamlessly Integrate Your Tech Infrastructure with the Youverify OS

Integrate with Youverify OS via our plug-and-play SDKs or API to start enjoying our services today. The process is simple and easy to complete with 99.9% uptime.

Explore our Developer Kit

Secure Your Business with the Youverify Adverse Media Screening Solution

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Frequently Asked Questions

What is Adverse Media Screening?

Adverse media screening is the process of screening prospective or high-risk customers against negative news and data sources on the internet and other databases.

What Sources are Adverse Media Screening Performed on?

Why is Adverse Media Screening Important?

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