Description
Adversea is an AI-powered risk screening tool for compliance professionals and businesses that helps identify and assess potential risks from working with individuals or entities. At its core is adverse media screening: it systematically monitors and analyzes news articles to uncover negative information that may indicate risk, then uses AI to structure findings into topics such as basic entity information, court processes and legal problems, corruption, financial crimes, violent crimes, and sexual crimes, with external links to source articles for verification.
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Beyond news, Adversea searches for relevant social media profiles on Facebook, Instagram, and LinkedIn, and checks the searched entity against politically exposed person (PEP) and sanctions datasets, supporting broad, in-depth risk evaluation. Users simply enter a name and Adversea produces a comprehensive report, helping with risk mitigation, reputation protection, regulatory and AML compliance, financial security, and informed decision-making.
Adversea offers multi-language support and a REST API so its screening capabilities can be integrated directly into other applications. The API uses a pay-per-request credit system with endpoints for PEP and sanctions checks, topic reports, and text or claims-format analyses, and enterprise pricing can be customized for high-volume needs. A free report is available on registration.
- CategoryCompliance & Risk Management
- Pricing ModelUsage-based
- DeploymentCloud
- PlatformsWeb
Adversea's Core Features
AI-powered adverse media screening of news articles
Machine learning risk assessment organized into topic areas
Politically exposed person (PEP) and sanctions checks
Social media profile discovery on Facebook, Instagram, and LinkedIn
External source links for independent verification
AML compliance automation and background checks
Multi-language support
REST API with pay-per-request credit pricing
How to use Adversea?
Create an account: Register and claim your free credits.
Enter an entity: Input or select the name of the person or entity to screen.
Let Adversea search: It analyzes news, social media, PEP, and sanctions data.
Review the report: Read the topic-organized overview and verify via source links.
Integrate via API: Generate an API token to add screening to your own applications.
Adversea's Use Cases
- AML compliance
- Background checks
- Due diligence
- Sanctions screening
- API integration
