Adversea is an AI-powered adverse media screening tool that provides API access for integrating risk screening directly into applications. It leverages machine learning for automated AML compliance and background checks, offering various screening reports.
Adversea is an AI-powered adverse media screening solution designed for automated AML compliance and background checks. It offers REST API access, allowing seamless integration of its screening capabilities into existing applications. The tool utilizes machine learning to analyze media articles, sanctions lists, and social networks, providing up-to-date information. Users can perform PEP (Politically Exposed Person) and sanction checks, generate comprehensive topic reports, and conduct unit analysis in both text and claims formats. Adversea aims to simplify risk assessment and help users maintain regulatory compliance by detecting adverse activities automatically.
Best used for
Ideal for compliance officers and HR professionals who need to conduct thorough background checks, verify sanctions lists, and identify politically exposed persons. Especially valuable for integrating automated adverse media screening directly into existing applications for efficient risk assessment and AML compliance.
Common actions
screen candidates
check compliance
assess risk
automate background checks
regulatory compliancedecision-makingsanction checkssocial media analysisadverse media screeningrisk mitigationbackground checkpep checks
Capabilities
Key features
API access
PEP + Sanction checks
Topic reports
Unit analysis (text/claims)
Automated adverse activity detection
Machine learning risk assessment
AML compliance automation
Target Audience
recruiter
Integrations
Not yet documented
Pricing & Plans
Paid · Usage-based · Enterprise
Not publicly disclosed. Check adversea.com for current pricing.
FAQs
What data sources does Adversea use for screening?
Adversea utilizes media articles from various web portals, sanctions lists from official government and international sources, and social networks. It focuses on scanning the latest articles to ensure the information obtained is up-to-date for accurate risk assessment.
How does Adversea's adverse media screening work?
After extracting data from articles, relevant parts are analyzed using generative artificial intelligence. The results are then supplemented with sources to ensure transparency. This process includes automatic adverse activity detection to identify potential risks.
What is the pricing structure for Adversea's API services?
Adversea offers transparent, usage-based pricing. PEP + Sanction checks cost €0.19 per request, Topic reports are €0.79 per request, and Unit analysis (text or claims format) is €0.99 per request. Enterprise customers can customize pricing for high volume.
How can I get started with Adversea's API?
You can start by creating an account and logging in to claim free credits. After registration, you can generate your API token and integrate it into your applications. Full API documentation is available to guide the integration process.
What is a Politically Exposed Person (PEP) according to Adversea?
A PEP is an individual with significant political position and influence, including participation in government or political organizations. This status also extends to their family members (e.g., spouse, child) or close business associates, determined from verified lists.
Shypd.aiThe largest open index of AI tools
