Due Diligence (KYC & KYB)The Adverse Media module checks the media for negative news and reports about companies and individuals.
It complements the screening functionalities within the cleverKYC Suite by adding an additional layer of information and thus increases the accuracy of the risk assessment.
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This module focuses on aggregating and analysing negative news and articles related to individuals or entities. Itdraws from a vast pool of verified and trusted industry sources, expert blogs and reliable news outlets. Our source platform covers more than 90 languages and more than 235 countries and territories. The screening focus can be customised using keywords.
By adding the Adverse Media module to the cleverKYC Suite, you can increase the accuracy of your PEP and sanctions list screening. You get a comprehensive overview of the potential risks associated with adverse media reports, enabling you to make more informed decisions in line with your internal compliance processes.
Key Benefits:
More accurate risk evaluation: Screening for negative media reports about individuals and entities allows you to more accurately assess potential reputational risks.
Broad coverage & verified sources: The Adverse Media module draws from a diverse pool of verified and trusted industry sources and news outlets – – in over 90 languages and from more than 235 countries and territories.
Customizable screening: The module’s screening focus can be customized using keywords.
The Adverse Media module checks a wide range of sources for news that represent reputational risks.
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