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Risk & AML · Adverse media screening

What is adverse media screening?

Scanning news and online sources for negative coverage.

Definition

Adverse media screening searches news and online sources for negative information — fraud, crime, sanctions — linked to a person or business, as part of due diligence.

In plain English

In plain English: adverse media screening is searching the news and the web for anything negative about a person or business — fraud, crime, scandals — that structured registries might miss.

Why it matters

It catches risk signals that structured registries miss, giving a fuller picture before a high-value or high-risk relationship.

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FAQ

Frequently asked questions

What is adverse media screening?

It is the process of searching news and online sources for negative information about a person or business as part of due diligence.

Why is adverse media screening important?

It catches risk signals that official registries miss, giving a fuller picture before a high-value or high-risk relationship.

Is adverse media part of AML?

Yes. Adverse media screening is a common component of Anti-Money Laundering (AML) checks, alongside sanctions and PEP screening.

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