{"id":503,"date":"2026-05-25T13:27:00","date_gmt":"2026-05-25T03:27:00","guid":{"rendered":"https:\/\/nexiant.ai\/resources\/blogs\/?p=503"},"modified":"2026-06-09T16:37:00","modified_gmt":"2026-06-09T06:37:00","slug":"adverse-media-screening-negative-news-aml-guide","status":"publish","type":"post","link":"https:\/\/nexiant.ai\/resources\/blogs\/adverse-media-screening-negative-news-aml-guide\/","title":{"rendered":"Adverse Media Screening: Negative News AML Guide"},"content":{"rendered":"\n<style>\n  .nx-blog * { box-sizing: border-box; margin: 0; padding: 0; }\n  .nx-blog { font-family: -apple-system, BlinkMacSystemFont, 'Segoe UI', Roboto, sans-serif; font-size: 16px; line-height: 1.75; color: #1a1a2e; max-width: 820px; margin: 0 auto; }\n  .nx-blog h2 { font-size: 1.55rem; font-weight: 700; color: #00184C; margin: 2.5rem 0 0.75rem; padding-bottom: 0.4rem; border-bottom: 3px solid #073EA1; }\n  .nx-blog h3 { font-size: 1.15rem; font-weight: 700; color: #073EA1; margin: 1.75rem 0 0.5rem; 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}\n  .nx-badge { display: inline-block; font-size: 0.73rem; font-weight: 600; padding: 2px 9px; border-radius: 20px; }\n  .nx-badge--red { background: #fde8e8; color: #A30000; }\n  .nx-badge--blue { background: #EEF2FF; color: #073EA1; }\n\n  .nx-inline-link { color: #073EA1; text-decoration: underline; font-weight: 600; }\n  .nx-inline-link:hover { color: #00184C; }\n\n  .nx-faq { margin: 1.25rem 0 1.75rem; }\n  .nx-faq-item { border: 1px solid #d0daf5; border-radius: 8px; margin-bottom: 8px; overflow: hidden; }\n  .nx-faq-q { width: 100%; background: #fff; border: none; text-align: left; padding: 1rem 1.25rem; font-size: 0.95rem; font-weight: 600; color: #00184C; cursor: pointer; display: flex; justify-content: space-between; align-items: center; gap: 1rem; }\n  .nx-faq-q:hover { background: #f5f8ff; }\n  .nx-faq-q .nx-chevron { flex-shrink: 0; width: 20px; height: 20px; border-radius: 50%; background: #EEF2FF; display: flex; align-items: center; justify-content: center; transition: transform 0.25s; }\n  .nx-faq-q .nx-chevron svg { width: 10px; height: 10px; stroke: #073EA1; fill: none; }\n  .nx-faq-q[aria-expanded=\"true\"] .nx-chevron { transform: rotate(180deg); background: #073EA1; }\n  .nx-faq-q[aria-expanded=\"true\"] .nx-chevron svg { stroke: #fff; }\n  .nx-faq-a { display: none; padding: 0 1.25rem 1rem; font-size: 0.92rem; color: #333; line-height: 1.7; background: #fff; }\n  .nx-faq-a.open { display: block; }\n\n  .nx-cta { background: linear-gradient(135deg, #00184C 0%, #073EA1 100%); border-radius: 12px; padding: 2rem; text-align: center; margin-top: 2.5rem; }\n  .nx-cta h3 { color: #fff; font-size: 1.3rem; font-weight: 700; margin-bottom: 0.5rem; }\n  .nx-cta p { color: #AEC9FF; font-size: 0.95rem; margin-bottom: 1.25rem; }\n  .nx-cta a { display: inline-block; background: #E11A1A; color: #fff; font-weight: 700; font-size: 0.95rem; padding: 0.7rem 1.8rem; border-radius: 6px; text-decoration: none; transition: background 0.2s; }\n  .nx-cta a:hover { background: #A30000; }\n  .nx-divider { border: none; border-top: 1px solid #e0e7f5; margin: 2rem 0; }\n  .nx-disclaimer { font-size: 0.8rem; color: #888; font-style: italic; text-align: center; margin-top: 1.5rem; }\n<\/style>\n\n<div class=\"nx-blog\">\n\n  <div class=\"nx-hero\">\n    <span class=\"nx-tag\">AML Guide &nbsp;\u00b7&nbsp; June 2026 &nbsp;\u00b7&nbsp; Global Focus<\/span>\n    <p class=\"nx-meta\">Adverse media screening helps regulated businesses identify negative news and public information that may change a customer&#8217;s risk profile before and after onboarding.<\/p>\n  <\/div>\n\n  <p>Adverse media screening is a practical part of modern customer due diligence. It helps compliance and risk teams identify negative information about individuals, companies and connected parties that may not appear in sanctions, PEP or official watchlist data.<\/p>\n\n  <p>This matters because financial crime risk is not always visible in structured databases. A customer may not be sanctioned. They may not be a politically exposed person. However, credible news, court reports, regulatory notices or public records may still show links to fraud, corruption, organised crime, money laundering or other relevant misconduct.<\/p>\n\n  <p>For risk management and fraud prevention teams, <a href=\"\/solutions\/membercheck\/adverse-media-screening\/\" class=\"nx-inline-link\">adverse media screening<\/a> helps add context to onboarding and ongoing monitoring. It also works alongside <a href=\"\/solutions\/membercheck\/pep-sanctions-screening\/\" class=\"nx-inline-link\">PEP and sanctions screening<\/a>, <a href=\"\/solutions\/membercheck\/business-screening\/\" class=\"nx-inline-link\">KYB checks<\/a>, <a href=\"\/solutions\/membercheck\/jurisdiction-risk\/\" class=\"nx-inline-link\">jurisdiction risk checks<\/a> and customer risk assessment.<\/p>\n\n  <div class=\"nx-media\">\n    <img decoding=\"async\"\n      src=\"data:image\/svg+xml,%3Csvg xmlns='http:\/\/www.w3.org\/2000\/svg' width='820' height='460' viewBox='0 0 820 460'%3E%3Cdefs%3E%3ClinearGradient id='bg' x1='0' y1='0' x2='1' y2='1'%3E%3Cstop offset='0' stop-color='%2300184C'\/%3E%3Cstop offset='1' stop-color='%23073EA1'\/%3E%3C\/linearGradient%3E%3C\/defs%3E%3Crect width='820' height='460' rx='22' fill='url(%23bg)'\/%3E%3Ctext x='410' y='70' text-anchor='middle' font-family='Arial, sans-serif' font-size='30' font-weight='700' fill='%23ffffff'%3EAdverse media screening%3C\/text%3E%3Crect x='86' y='122' width='165' height='96' rx='18' fill='%23ffffff' opacity='0.92'\/%3E%3Crect x='328' y='122' width='165' height='96' rx='18' fill='%23ffffff' opacity='0.88'\/%3E%3Crect x='570' y='122' width='165' height='96' rx='18' fill='%23ffffff' opacity='0.84'\/%3E%3Crect x='207' y='267' width='165' height='96' rx='18' fill='%23ffffff' opacity='0.86'\/%3E%3Crect x='449' y='267' width='165' height='96' rx='18' fill='%23ffffff' opacity='0.90'\/%3E%3Ccircle cx='168' cy='157' r='18' fill='%23073EA1'\/%3E%3Ccircle cx='410' cy='157' r='18' fill='%23073EA1'\/%3E%3Ccircle cx='652' cy='157' r='18' fill='%23073EA1'\/%3E%3Ccircle cx='290' cy='302' r='18' fill='%23073EA1'\/%3E%3Ccircle cx='531' cy='302' r='18' fill='%23073EA1'\/%3E%3Ctext x='168' y='192' text-anchor='middle' font-family='Arial, sans-serif' font-size='18' font-weight='700' fill='%2300184C'%3ENews%3C\/text%3E%3Ctext x='410' y='192' text-anchor='middle' font-family='Arial, sans-serif' font-size='18' font-weight='700' fill='%2300184C'%3ERecords%3C\/text%3E%3Ctext x='652' y='192' text-anchor='middle' font-family='Arial, sans-serif' font-size='18' font-weight='700' fill='%2300184C'%3EAlerts%3C\/text%3E%3Ctext x='290' y='337' text-anchor='middle' font-family='Arial, sans-serif' font-size='18' font-weight='700' fill='%2300184C'%3EReview%3C\/text%3E%3Ctext x='531' y='337' text-anchor='middle' font-family='Arial, sans-serif' font-size='18' font-weight='700' fill='%2300184C'%3EMonitor%3C\/text%3E%3Ctext x='410' y='405' text-anchor='middle' font-family='Arial, sans-serif' font-size='20' font-weight='600' fill='%23AEC9FF'%3ENegative news should support risk based decisions%3C\/text%3E%3C\/svg%3E\"\n      alt=\"Adverse media screening workflow showing news, public records, alerts, review and monitoring\"\n      loading=\"lazy\"\n      width=\"820\"\n      height=\"460\"\n    >\n    <p class=\"nx-caption\">Adverse media screening helps teams identify negative news and public information that may affect customer risk decisions.<\/p>\n  <\/div>\n\n  <div class=\"nx-callout\">\n    <div class=\"nx-callout-title\">Quick answer<\/div>\n    <p>Adverse media screening is the process of checking public information for negative news or risk indicators linked to a person, company or connected party. It helps compliance teams identify risks that may not appear in PEP, sanctions or watchlist screening alone.<\/p>\n  <\/div>\n\n  <h2 id=\"what-is-adverse-media-screening\"><span class=\"ez-toc-section\" id=\"What_is_Adverse_Media_Screening\"><\/span>What is Adverse Media Screening?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n  <p>Adverse media screening, also known as negative news screening, involves reviewing public sources for information that may indicate financial crime, regulatory, legal or reputational risk.<\/p>\n\n  <p>These sources may include news articles, court records, regulatory announcements, enforcement notices, public filings, investigative reporting and other public information. The aim is not to collect every mention of a customer. The aim is to identify information that is relevant to risk.<\/p>\n\n  <p>For AML teams, this information can help answer a key question. Is there credible public information that changes how this customer, business or beneficial owner should be assessed?<\/p>\n\n  <h2 id=\"why-adverse-media-matters\"><span class=\"ez-toc-section\" id=\"Why_Adverse_Media_Screening_Matters\"><\/span>Why Adverse Media Screening Matters<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n  <p>PEP and sanctions screening are essential, but they do not capture every type of risk. A customer may be linked to fraud, corruption or organised crime before they appear on a formal list. In some cases, adverse media may be the earliest warning signal.<\/p>\n\n  <p>However, adverse media should be handled carefully. A news mention is not the same as a verified compliance breach. Allegations, investigations and confirmed convictions should be treated differently.<\/p>\n\n  <p>Therefore, adverse media screening should support risk based judgement. It should help teams identify issues, review context and document the decision.<\/p>\n\n  <div class=\"nx-grid\">\n    <div class=\"nx-card\">\n      <div class=\"nx-card-icon\"><svg viewBox=\"0 0 20 20\"><path d=\"M3 3h14v2H3zm0 4h14v2H3zm0 4h10v2H3zm0 4h7v2H3z\"\/><\/svg><\/div>\n      <h4>Earlier Risk Signals<\/h4>\n      <p>Identify public risk indicators before they appear in formal watchlists.<\/p>\n    <\/div>\n    <div class=\"nx-card\">\n      <div class=\"nx-card-icon\"><svg viewBox=\"0 0 20 20\"><path d=\"M10 1L3 5v6c0 4.25 3 8.22 7 9 4-.78 7-4.75 7-9V5l-7-4zm0 2.18l5 2.78V11c0 3.13-2.18 6.07-5 6.93C7.18 17.07 5 14.13 5 11V5.96l5-2.78z\"\/><\/svg><\/div>\n      <h4>Better Risk Context<\/h4>\n      <p>Add public information to sanctions, PEP, KYB and jurisdiction risk checks.<\/p>\n    <\/div>\n    <div class=\"nx-card\">\n      <div class=\"nx-card-icon\"><svg viewBox=\"0 0 20 20\"><path d=\"M10 2a8 8 0 100 16A8 8 0 0010 2zm1 11H9V9h2v4zm0-6H9V5h2v2z\"\/><\/svg><\/div>\n      <h4>Clearer Escalation<\/h4>\n      <p>Flag matters that may require enhanced due diligence or senior review.<\/p>\n    <\/div>\n    <div class=\"nx-card\">\n      <div class=\"nx-card-icon\"><svg viewBox=\"0 0 20 20\"><path d=\"M13 6a3 3 0 11-6 0 3 3 0 016 0zm5 10a7 7 0 00-14 0h14z\"\/><\/svg><\/div>\n      <h4>Ongoing Monitoring<\/h4>\n      <p>Detect new information after onboarding when the customer profile changes.<\/p>\n    <\/div>\n  <\/div>\n\n  <h2 id=\"what-counts-as-adverse-media\"><span class=\"ez-toc-section\" id=\"What_Counts_as_Adverse_Media\"><\/span>What Counts as Adverse Media?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n  <p>Not every negative article should trigger the same response. A relevant adverse media result should have a clear connection to the customer, a credible source and a risk category that matters to the organisation.<\/p>\n\n  <p>In AML and fraud prevention, the most useful categories are usually linked to financial crime, serious misconduct or regulatory concern.<\/p>\n\n  <div class=\"nx-table-wrap\">\n    <table class=\"nx-table\">\n      <thead>\n        <tr>\n          <th>Category<\/th>\n          <th>Examples<\/th>\n          <th>Priority<\/th>\n        <\/tr>\n      <\/thead>\n      <tbody>\n        <tr>\n          <td><strong>Financial Crime<\/strong><\/td>\n          <td>Money laundering, terrorist financing, fraud, tax evasion or proceeds of crime.<\/td>\n          <td><span class=\"nx-badge nx-badge--red\">Critical<\/span><\/td>\n        <\/tr>\n        <tr>\n          <td><strong>Corruption and Bribery<\/strong><\/td>\n          <td>Public corruption, bribery allegations, procurement fraud or abuse of office.<\/td>\n          <td><span class=\"nx-badge nx-badge--red\">Critical<\/span><\/td>\n        <\/tr>\n        <tr>\n          <td><strong>Regulatory Enforcement<\/strong><\/td>\n          <td>Regulatory penalties, licence issues, enforcement action or public warnings.<\/td>\n          <td><span class=\"nx-badge nx-badge--red\">Critical<\/span><\/td>\n        <\/tr>\n        <tr>\n          <td><strong>Organised Crime Links<\/strong><\/td>\n          <td>Links to criminal networks, trafficking, smuggling or serious criminal conduct.<\/td>\n          <td><span class=\"nx-badge nx-badge--red\">Critical<\/span><\/td>\n        <\/tr>\n        <tr>\n          <td><strong>Reputational Risk<\/strong><\/td>\n          <td>Serious public controversy that may affect the risk appetite of the organisation.<\/td>\n          <td><span class=\"nx-badge nx-badge--blue\">Important<\/span><\/td>\n        <\/tr>\n      <\/tbody>\n    <\/table>\n  <\/div>\n\n  <h2 id=\"adverse-media-vs-pep-sanctions\"><span class=\"ez-toc-section\" id=\"Adverse_Media_vs_PEP_and_Sanctions_Screening\"><\/span>Adverse Media vs PEP and Sanctions Screening<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n  <p>Adverse media screening should not replace PEP and sanctions screening. Each check answers a different question.<\/p>\n\n  <p>PEP screening helps identify people who may present higher bribery or corruption exposure because of their public function or close associations. Sanctions screening checks whether a person, entity, country or activity is subject to restrictions. Adverse media screening looks for public information that may change the risk view.<\/p>\n\n  <p>Together, these checks help teams understand both formal list based exposure and broader public risk indicators.<\/p>\n\n  <div class=\"nx-obligations\">\n    <div class=\"nx-obl-item\">\n      <h4>PEP screening<\/h4>\n      <p>Identifies politically exposed persons, relatives and close associates who may require enhanced review.<\/p>\n    <\/div>\n    <div class=\"nx-obl-item\">\n      <h4>Sanctions screening<\/h4>\n      <p>Checks whether people, entities or counterparties are subject to sanctions or watchlist restrictions.<\/p>\n    <\/div>\n    <div class=\"nx-obl-item\">\n      <h4>Adverse media screening<\/h4>\n      <p>Reviews public information for risk indicators such as fraud, corruption, criminal activity or regulatory action.<\/p>\n    <\/div>\n    <div class=\"nx-obl-item\">\n      <h4>Ongoing monitoring<\/h4>\n      <p>Re-checks customers after onboarding so new information can be reviewed when risk changes.<\/p>\n    <\/div>\n  <\/div>\n\n  <h2 id=\"false-positives-and-context\"><span class=\"ez-toc-section\" id=\"False_Positives_and_Context_Matter\"><\/span>False Positives and Context Matter<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n  <p>Adverse media screening can create noise if it is not configured correctly. Common names, old articles, irrelevant stories and unrelated people can all create false positives.<\/p>\n\n  <p>For example, a search result may match the customer&#8217;s name but refer to another person in another country. A result may also be old, minor or unrelated to the risk categories the business cares about.<\/p>\n\n  <p>This is why screening results need context. Teams should review whether the result is relevant, current, credible and connected to the customer being assessed.<\/p>\n\n  <div class=\"nx-callout nx-callout--warning\">\n    <div class=\"nx-callout-title\">Compliance note<\/div>\n    <p>Adverse media should support risk assessment, not replace it. A result should be reviewed in context before it affects onboarding, monitoring or exit decisions.<\/p>\n  <\/div>\n\n  <h2 id=\"screening-at-onboarding-and-monitoring\"><span class=\"ez-toc-section\" id=\"Adverse_Media_at_Onboarding_and_During_Monitoring\"><\/span>Adverse Media at Onboarding and During Monitoring<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n  <p>Adverse media screening is useful during onboarding because it can identify public risk indicators before a relationship begins. However, the customer&#8217;s risk profile can also change after onboarding.<\/p>\n\n  <p>New articles may appear. Regulatory action may be announced. A beneficial owner may become linked to an investigation. A business may be connected to a new jurisdiction or sector risk.<\/p>\n\n  <p>Therefore, adverse media screening should also support ongoing monitoring. FATF&#8217;s global AML\/CFT framework includes ongoing due diligence as part of customer due diligence, and this is where updated risk information becomes important. <a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/Fatfrecommendations\/Fatf-recommendations.html\" class=\"nx-inline-link\">Review the FATF Recommendations<\/a>.<\/p>\n\n  <h2 id=\"how-to-use-adverse-media-in-risk-decisions\"><span class=\"ez-toc-section\" id=\"How_to_Use_Adverse_Media_in_Risk_Decisions\"><\/span>How to Use Adverse Media in Risk Decisions<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n  <p>A practical adverse media process should move from alert to decision in a controlled way. The aim is to avoid both overreacting to every negative mention and missing serious risk indicators.<\/p>\n\n  <p>Decision makers should consider:<\/p>\n\n  <ul>\n    <li>Is the source credible and relevant?<\/li>\n    <li>Does the result clearly match the customer, business or connected party?<\/li>\n    <li>Is the issue an allegation, investigation, enforcement action or conviction?<\/li>\n    <li>Is the information recent, repeated or part of a wider pattern?<\/li>\n    <li>Does the result affect the customer&#8217;s risk rating?<\/li>\n    <li>Should the result trigger enhanced due diligence or senior review?<\/li>\n    <li>Has the decision been recorded clearly for audit purposes?<\/li>\n  <\/ul>\n\n  <p>These questions help adverse media screening support consistent risk based decisions rather than becoming a manual search exercise.<\/p>\n\n  <h2 id=\"how-nexiant-supports-adverse-media-screening\"><span class=\"ez-toc-section\" id=\"How_Nexiant_Supports_Adverse_Media_Screening\"><\/span>How Nexiant Supports Adverse Media Screening<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n  <p>Nexiant&#8217;s <a href=\"\/solutions\/membercheck\/adverse-media-screening\/\" class=\"nx-inline-link\">Adverse Media Screening<\/a> helps regulated businesses monitor customers for negative news and risk signals across global sources.<\/p>\n\n  <p>Through MemberCheck, adverse media checks can sit alongside PEP and sanctions screening, business screening, jurisdiction risk checks and ongoing monitoring. This gives teams a clearer view of customer risk before and after onboarding.<\/p>\n\n  <p>This is useful because adverse media rarely stands alone. It becomes more valuable when connected to the customer profile, beneficial ownership information, country exposure and the wider risk assessment process.<\/p>\n\n  <h2 id=\"questions-to-ask\"><span class=\"ez-toc-section\" id=\"Questions_to_Ask_Before_Choosing_Adverse_Media_Screening_Software\"><\/span>Questions to Ask Before Choosing Adverse Media Screening Software<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n  <p>Before selecting adverse media screening software, decision makers should assess source coverage, matching quality, workflow design and audit readiness.<\/p>\n\n  <p>Useful questions include:<\/p>\n\n  <ul>\n    <li>Which news, regulatory and public sources are monitored?<\/li>\n    <li>Can the platform screen both individuals and businesses?<\/li>\n    <li>Can adverse media be linked to beneficial owners, directors and connected parties?<\/li>\n    <li>How does the system reduce false positives for common names?<\/li>\n    <li>Can users review why an adverse media result was flagged?<\/li>\n    <li>Can results trigger escalation, enhanced due diligence or review tasks?<\/li>\n    <li>Are decisions, comments and reports stored for audit?<\/li>\n    <li>Can adverse media monitoring run after onboarding?<\/li>\n  <\/ul>\n\n  <p>These questions help separate basic news searching from an adverse media workflow that supports practical AML compliance.<\/p>\n\n  <hr class=\"nx-divider\">\n\n  <h2 id=\"frequently-asked-questions\"><span class=\"ez-toc-section\" id=\"Frequently_Asked_Questions\"><\/span>Frequently Asked Questions<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n  <div class=\"nx-faq\">\n    <div class=\"nx-faq-item\">\n      <button class=\"nx-faq-q\" aria-expanded=\"false\">What is adverse media screening?<span class=\"nx-chevron\"><svg viewBox=\"0 0 10 6\" stroke-width=\"1.5\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M1 1l4 4 4-4\"\/><\/svg><\/span><\/button>\n      <div class=\"nx-faq-a\">Adverse media screening is the process of checking public information for negative news or risk indicators linked to a person, company or connected party. It helps compliance teams identify information that may affect customer risk decisions.<\/div>\n    <\/div>\n    <div class=\"nx-faq-item\">\n      <button class=\"nx-faq-q\" aria-expanded=\"false\">What counts as adverse media?<span class=\"nx-chevron\"><svg viewBox=\"0 0 10 6\" stroke-width=\"1.5\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M1 1l4 4 4-4\"\/><\/svg><\/span><\/button>\n      <div class=\"nx-faq-a\">Adverse media can include credible public information about money laundering, fraud, bribery, corruption, terrorism financing, organised crime, regulatory action, sanctions evasion or other serious misconduct.<\/div>\n    <\/div>\n    <div class=\"nx-faq-item\">\n      <button class=\"nx-faq-q\" aria-expanded=\"false\">Is adverse media screening required for AML compliance?<span class=\"nx-chevron\"><svg viewBox=\"0 0 10 6\" stroke-width=\"1.5\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M1 1l4 4 4-4\"\/><\/svg><\/span><\/button>\n      <div class=\"nx-faq-a\">Requirements vary by jurisdiction and business type. In practice, adverse media screening is widely used to support customer due diligence, enhanced due diligence and ongoing monitoring, especially where higher risk customers or businesses are involved.<\/div>\n    <\/div>\n    <div class=\"nx-faq-item\">\n      <button class=\"nx-faq-q\" aria-expanded=\"false\">How is adverse media different from sanctions screening?<span class=\"nx-chevron\"><svg viewBox=\"0 0 10 6\" stroke-width=\"1.5\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M1 1l4 4 4-4\"\/><\/svg><\/span><\/button>\n      <div class=\"nx-faq-a\">Sanctions screening checks whether a person, entity or activity is subject to sanctions restrictions. Adverse media screening reviews public information for risk indicators that may not appear on sanctions lists.<\/div>\n    <\/div>\n    <div class=\"nx-faq-item\">\n      <button class=\"nx-faq-q\" aria-expanded=\"false\">When should adverse media screening be performed?<span class=\"nx-chevron\"><svg viewBox=\"0 0 10 6\" stroke-width=\"1.5\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M1 1l4 4 4-4\"\/><\/svg><\/span><\/button>\n      <div class=\"nx-faq-a\">Adverse media screening is commonly performed during onboarding and as part of ongoing monitoring. It should also be repeated when customer details change, new risk indicators appear or periodic review is required.<\/div>\n    <\/div>\n  <\/div>\n\n  <div class=\"nx-cta\">\n    <h3>Strengthen adverse media screening across the customer lifecycle<\/h3>\n    <p>Nexiant helps regulated businesses connect adverse media monitoring with PEP and sanctions screening, KYB checks, jurisdiction risk and ongoing customer review.<\/p>\n    <a href=\"https:\/\/nexiant.ai\/contact-us\/\">Speak to our adverse media screening team<\/a>\n  <\/div>\n\n  <p class=\"nx-disclaimer\">This article was accurate at the time of publication in June 2026 and is intended for general informational purposes only. It does not constitute legal, regulatory or compliance advice. Organisations should seek qualified professional counsel in relation to their specific obligations.<\/p>\n\n<\/div>\n\n<script>\n  document.querySelectorAll('.nx-faq-q').forEach(function(btn) {\n    btn.addEventListener('click', function() {\n      var expanded = this.getAttribute('aria-expanded') === 'true';\n      this.setAttribute('aria-expanded', !expanded);\n      this.nextElementSibling.classList.toggle('open', !expanded);\n    });\n  });\n<\/script>\n\n<script type=\"application\/ld+json\">\n{\n  \"@context\": \"https:\/\/schema.org\",\n  \"@type\": \"FAQPage\",\n  \"mainEntity\": [\n    {\n      \"@type\": \"Question\",\n      \"name\": \"What is adverse media screening?\",\n      \"acceptedAnswer\": {\n        \"@type\": \"Answer\",\n        \"text\": \"Adverse media screening is the process of checking public information for negative news or risk indicators linked to a person, company or connected party. 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It helps compliance and risk teams identify negative information about individuals, companies [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":505,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[49,15],"tags":[],"class_list":["post-503","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-adverse-media","category-risk-management"],"blocksy_meta":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/nexiant.ai\/resources\/blogs\/wp-json\/wp\/v2\/posts\/503","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/nexiant.ai\/resources\/blogs\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/nexiant.ai\/resources\/blogs\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/nexiant.ai\/resources\/blogs\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/nexiant.ai\/resources\/blogs\/wp-json\/wp\/v2\/comments?post=503"}],"version-history":[{"count":1,"href":"https:\/\/nexiant.ai\/resources\/blogs\/wp-json\/wp\/v2\/posts\/503\/revisions"}],"predecessor-version":[{"id":504,"href":"https:\/\/nexiant.ai\/resources\/blogs\/wp-json\/wp\/v2\/posts\/503\/revisions\/504"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nexiant.ai\/resources\/blogs\/wp-json\/wp\/v2\/media\/505"}],"wp:attachment":[{"href":"https:\/\/nexiant.ai\/resources\/blogs\/wp-json\/wp\/v2\/media?parent=503"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nexiant.ai\/resources\/blogs\/wp-json\/wp\/v2\/categories?post=503"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nexiant.ai\/resources\/blogs\/wp-json\/wp\/v2\/tags?post=503"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}