Global Intelligence. Real Time Clarity.
Access global sources and uncover negative news linked to your customers, helping you meet AML obligations and make informed onboarding decisions with confidence.
Access global sources and uncover negative news linked to your customers, helping you meet AML obligations and make informed onboarding decisions with confidence.
Screen entities and individuals against thousands of negative news sources, including print, online and broadcast media.
Access structured data from trusted global outlets, monitored and refreshed around the clock.
Quickly identify relevant risks with categorised results across financial crime, fraud, regulatory breaches, terrorism and more.
View cached media links and summaries to support audits, investigations and ongoing case reviews.
Make decisions based on the most current information, with sources refreshed on a daily basis.
Easily embed Adverse Media checks into your existing risk processes using our integrated workflow for PEP, Sanctions and Adverse Media screening.
Our solution continuously monitors a wide range of international sources to detect adverse mentions. From news articles to regulatory warnings, you receive early insights before potential threats escalate.
Terrorism
Organised Crime
Whether you are onboarding new clients, conducting regular reviews or monitoring complex relationships, this solution gives your compliance team the scale and precision needed to act with confidence.
Nexiant provides enterprise compliance solutions powered by MemberCheck, enabling intelligent due diligence and ongoing risk awareness.
Protect your business from reputational and regulatory risk with reliable and structured Adverse Media screening
Request a demo today and experience how our solution supports enterprise level compliance.
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