Adversea

Adversea is your AI-powered partner in the background-check process that helps you identify and assess potential risks from cooperation with individuals or entities. The core of the adversea portal is its adverse media screening feature that involves systematic monitoring and analysis of news articles to uncover the negative information that may indicate a risk or a threat to you. But adversea goes beyond the news. It will get you covered with the relevant social media accounts (Facebook, Instagram, and LinkedIn) of the searched entity, and not only that. adversea includes politically exposed person checks and sanctions checks, ensuring broad and in-depth risk evaluation.

Using adversea is very easy. Simply input or choose the name of the entity you’re interested in, and adversea will do the rest. Firstly, adversea searches for news articles that mention your entity of interest. Then it uses advanced AI tools to analyze these articles and create a complete overview of your entity with the following topics: Basic entity information Former and current court processes or problems with law Corruption activities Financial crimes and suspicious financial activities Violence crimes Sexual crimes You can easily verify the information in any of these topics from the overview because adversea got you covered with the external links to the articles from which the information was taken.

In addition, adversea checks your searched entity against politically exposed persons and sanctions datasets. Not stopping there, it searches for social media profiles, including Facebook, Instagram, and LinkedIn. Your comprehensive report is just a search away.

Adverse Media Screening Risk Mitigation: Helps you identify and assess potential risks associated with individuals or entities. Reputation Protection: By uncovering negative information early on, you can protect your reputation and brand integrity, avoiding associations with entities involved in criminal or unethical activities. Regulatory Compliance: Ensures compliance with due diligence regulations, reducing the risk of legal consequences. Financial Security: Prevent your financial losses by avoiding partnerships with entities engaged in fraudulent activities or financial crime. Informed Decision-Making: Access to comprehensive background information empowers your company to make informed decisions when entering into partnerships, hiring employees, or engaging with stakeholders.

Use cases

• Screen individuals or entities for potential risks
• Protect reputation and ensure regulatory compliance