Adverse Media screening is fully integrated into the AML Portal’s automated screening workflow, providing risk intelligence from global news sources.

How It Works

When a new project is created, Adverse Media checks run automatically alongside standard PEP, RCA, SIP, and Sanctions screenings.

Screening covers:

• Company Names: Checked against Sanctions, SIE, and Adverse Media.

• Key Roles: Checked against PEP, RCA, SIP, Sanctions, and Adverse Media.

Adverse Media matches appear in a dedicated section on the screening results page, featuring a badge on the Project Overview step just like other screening hits.

The AML portal returns the top 10 most recent and relevant articles.

Please note: Adverse Media is a paid, per-transaction service and is disabled by default.