Adverse Media Screening

Our solutions will help you manage potentially adverse media in line with your compliance obligations and in-house policies.

• Our World-Check Risk Intelligence data includes “structured” adverse media, displayed within the database in our highly structured format helping you identify entities and individuals reported in the reputable media as being accused, questioned, investigated, arrested, charged, or convicted of specific offences that World-Check monitors.
  
• Tackle the challenge of dealing with large amounts of “unstructured” media content with the use of our World-Check One Media Check, a highly customisable screening tool that uses intelligent tagging and natural language processing to improve efficiency and relevancy of returns search results.
• Get assurance of quality, structured, vetted adverse media information, in addition to sanctions, law enforcement, regulatory enforcement and official government sources, we use reputable media sources in line with our strict inclusion criteria and guidelines.
• Choose which records to screen against pursuant to your own policies, procedures and risk-based approach – by setting parameters to filter via secondary identifiers, keywords, categories, sub-categories, location and more.
• With the Special Interest Categories feature, you can select and filter the categories relevant to your business’s risk-based approach and legal or regulatory requirements. By being able to select topics of interest, according to your specific needs, you will get a far more granular view of potential risks associated to both the pre- and post-conviction records included in the World-Check database.