Related Products
|
||||||
About
Adversea is an AI-powered background-check and risk-screening platform designed to help organizations identify and assess potential risks when cooperating with individuals or entities. Its core functionality is adverse media screening, which systematically monitors and analyzes news articles to uncover negative information that may indicate reputational, legal, or financial risk. By simply entering the name of a person or organization, it automatically searches for relevant media coverage and uses advanced AI to structure findings into a comprehensive overview that includes basic entity information, past or ongoing legal issues, corruption activity, financial crimes, violence, and other risk indicators. It provides direct links to original sources, allowing users to verify all findings and maintain transparency in their due diligence process. Beyond news analysis, Adversea expands screening capabilities by identifying associated social media profiles.
|
About
Compana is an AML/CTF compliance platform built for small and medium-sized businesses that need to manage customer due diligence, policies, risk assessments, and ongoing compliance in one place. It helps teams build and maintain a tailored AML program using policy templates, pre-built risk scenarios, suggested control mappings, and a flexible risk register. The document builder simplifies policy creation with templates, approval workflows, acceptance tracking, and version control, while the risk register lets businesses identify money laundering and terrorism financing risks, map controls to scenarios, and monitor mitigation over time. Client verification supports individuals, businesses, and ultimate beneficial owners (UBOs) using identity documents, biometric checks, and company registry data. Clients can also be screened in real time against global sanctions, politically exposed persons, and adverse media lists.
|
|||||
Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
|
Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
|
|||||
Audience
Compliance teams, financial institutions, and risk analysts who need to perform automated background checks and identify potential risks in individuals or organizations using AI-driven media and data screening
|
Audience
Law firms, real estate businesses, accountants, and financial services firms seeking to build, manage, and maintain AML/CTF compliance with customer verification, risk management, and policy tools
|
|||||
Support
Phone Support
24/7 Live Support
Online
|
Support
Phone Support
24/7 Live Support
Online
|
|||||
API
Offers API
|
API
Offers API
|
|||||
Screenshots and Videos |
Screenshots and Videos |
|||||
Pricing
€0.19 per request
Free Version
Free Trial
|
Pricing
No information available.
Free Version
Free Trial
|
|||||
Reviews/
|
Reviews/
|
|||||
Training
Documentation
Webinars
Live Online
In Person
|
Training
Documentation
Webinars
Live Online
In Person
|
|||||
Company InformationAdversea
Slovakia
adversea.com
|
Company InformationCompana
Founded: 2026
United States
www.compana.io
|
|||||
Alternatives |
Alternatives |
|||||
|
|
|
|||||
|
|
||||||
|
|
||||||
Categories |
Categories |
|||||
Integrations
JSON
|
||||||
|
|
|