?>

Adverse information
and media

Most complete databases and full reports on adverse information and mediа in one place

img
icon Simple
integration
icon Structured
information
icon Precise
scoring
icon Full legal
compliance

What is adverse and media information?

Discover risks connected with your potential clients quickly and in one dashboard. Hidden or indirect mentions on persons participating in criminal activities or actions that you won’t tolerate – all of that is at your access and in full compliance with the requirements of FATF.

The software is based on machine learning, which enables to simultaneusly process multiple customers and mitigate the risk of false-positive matches against a vast list of media resources.

The screening utilizes contextual analysis, fuzzy matching, risk scoring and personal data of a customer. Such a combination excludes the false-positives and grants certain insight.

Why our PEPs Coverage is Better

icon
Structurized data
display
Utilize the tools by BASIS ID for comprehensive control over customer onboarding. The raw data is processed, structured and categorized for you.
icon
Satisfy your
risk-appetite
Manage the customer onboarding according to your risk tolerance with the help of custom acceptance criteria.
icon
Reduce
manual work
The adverse information and mediа screening tool by BASIS ID allows to reduce manual scrutiny and complete the screening lightning quick.

Approaches comparison

icon

Be up and running in minutes

Questions? Schedule some time to talk with one of our experts.
Country
    By submitting this form, you agree to the Privacy Policy of our website.