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Turn verification spend into measurable outcomes with match-only pricing.
Global Identity Verification Built for Modern Risk
Identity Verification Solutions
Aristotle Integrity’s identity verification platform brings together data orchestration, document verification, biometric authentication, fraud detection and compliance management tools to help teams make more confident, risk-responsive onboarding and compliance decisions.
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8Trusted by Top Global iGaming Operators
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25+Regulatory Licenses
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170+Countries Covered
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FCAUK Registered
Credit Bureau
Our Advantage
What Makes Our Adverse Media Screening Software Different
Find relevant news and public reports that might indicate money laundering or other high-risk activities before onboarding decisions are made. Use KYC and fraud signals to highlight more relevant results.
Uncover Potential Risks Earlier
Recognize potentially relevant news articles and public reports that might indicate compliance or reputational risks before onboarding, such as reports of fraud, money laundering or other activities that might warrant additional review.
Support Enhanced Due Diligence
Add another layer of insight to enhanced due diligence processes with negative news checks that offer context beyond identity verification and standard compliance reviews.Â
Simplify Compliance Reviews
Lessen the time spent manually searching for risk-related information by incorporating adverse media screening into existing compliance workflows.Â
Go Beyond Traditional Screening
Not every high-risk individual appears on a sanctions list or watchlist. Adverse media screening software helps highlight publicly available information related to fraud, money laundering and other suspicious activities that may require further review.Â
Make Risk Assessments More Informed
Give compliance teams relevant findings during onboarding and ongoing reviews with insights from media sources that support more informed risk assessments.Â
Bring Due Diligence Screening Into One Workflow
Combine adverse media screening with identity verification, sanctions screening and watchlist monitoring in a single process.Â
Adapt Compliance Screening to Your Needs
Integrate adverse media checks into onboarding and compliance workflows to support AML programs and ongoing customer due diligence.
Built for Regulated Industries
Enterprise Adverse Media Screening for High-Risk Industries
We help regulated organizations spot potentially relevant news and public reports that might indicate compliance, financial crime or reputational risks.
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170+ Countries CoveredSupport Global Due Diligence and Compliance Screening EffortsConduct adverse media screening across international markets to determine potentially relevant news articles and public reports associated with individuals during onboarding and compliance reviews.
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99.9% Platform UptimeDependable Findings for Compliance ReviewsConduct adverse media checks through a platform designed to support consistent compliance screening processes and onboarding workflows.
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Due Diligence WorkflowsReinforce More Informed Risk AssessmentsOptimize due diligence screening and enhanced due diligence reviews with configurable workflows that help compliance teams assess potential risks more efficiently.
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Flexible Screening ControlsAdapt Screening Requirements to Your BusinessCustomize adverse media screening workflows based on your organization’s risk profile, regulatory requirements and compliance objectives to support evolving due diligence needs.
Verify Identity
Confirm an individual’s identity as part of the onboarding process. Identity verification helps establish a trusted foundation for compliance reviews.
Search Public Sources
Scan relevant news articles and public reports associated with the individual. Searches help spot information that might indicate potential compliance or reputational risks.
Identify Risk Indicators
Flag potentially relevant reports related to fraud, money laundering, financial crime or other suspicious activities. Findings are gathered to support further review.
Review Risk Indicators
Provide compliance teams with risk insights. This information can help determine whether enhanced due diligence is needed.
Assess Compliance Risk
Evaluate negative news findings alongside identity and compliance information. Organizations can use these insights to support AML reviews and risk assessments.
Make Informed Decisions
Utilize the results to support onboarding, due diligence and compliance decisions. A clearer view of potential risks helps teams assess and manage risk more effectively.
Our ProcessÂ
The Adverse Media Screening Workflow
See how we determine and highlight potential risks through risk-related media screening.
Adverse Media Screening Built for Regulated Industries
The Industries We Serve
Here are the industries that rely on this type of media screening to support onboarding, due diligence and risk management efforts.
iGaming & Sportsbook Platforms
Determine potentially relevant news articles and public reports associated with players during onboarding. Relevant findings can help recognize potential compliance and reputational risks before account activation.
Explore iGaming Solutions
Social Networks
Pinpoint adverse media associated with users, creators, advertisers and business partners to gain early visibility into emerging risks. Early visibility into potential risks can help support a safer and more trusted platform environment.
Explore Social Network Solutions
Crypto Platforms
Pinpoint publicly available information related to fraud, money laundering, sanctions evasion and other high-risk activities. Relevant insights can help inform enhanced due diligence, AML reviews and risk assessments.
Explore Crypto Solutions
Financial Services
Identify potentially relevant adverse media associated with customers, beneficial owners and business partners. Relevant findings can help support KYC, AML, sanctions compliance and risk-based due diligence efforts. Using a fuller set of identity and fraud signals makes this process more effective and efficient.
Explore All Industries
Other Regulated Digital Platforms
Bring adverse media screening into your onboarding workflow to uncover information that might not appear in traditional identity checks. Relevant findings can help inform customer reviews and risk decisions.
Explore Regulated Platform Solutions
Frequently Asked Questions
Explore answers to common questions about compliance reviews, due diligence and risk assessments.
What is adverse media screening?
Adverse media screening helps organizations identify potentially relevant news articles, public records and online information associated with individuals.
Often used as part of KYC and AML programs, it offers valuable information to support risk assessments and compliance reviews.
What types of information can adverse media screening identify?
Adverse media screening can surface publicly available information related to fraud, money laundering, financial crime, sanctions evasion, regulatory actions and other activities that may present compliance or reputational risks.
Organizations can use these findings to determine whether additional review or enhanced due diligence is needed.
How does adverse media screening fit into the onboarding process?
Adverse media screening is often incorporated into onboarding workflows to surface information that may warrant additional review before an account is approved.
These insights can provide additional context for due diligence, risk assessments and compliance reviews before onboarding decisions are made.
Insights for Identity, Fraud & Regulatory Decisioning
Get practical guidance and expert perspectives on today’s adverse media screening, compliance and monitoring challenges.Â
