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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

Effortless AML Risk & Compliance Solution With over 13 years of experience in the industry, MemberCheck offers a risk management solution that provides an AML/CTF and KYC screening platform, for medium to large organisations, enabling them to comply with regulatory obligations and manage their reputational risk. By using MemberCheck, you can build trust throughout your customer journey. Use sophisticated due diligence workflow to speed up your customer onboarding. You can screen against a global database of PEP/Sanction lists, and adverse media, and identify if your customers are politically exposed, sanctioned or have an adverse media profile. MemberCheck’s RESTful API allows complete end-to-end integration with your own web application or CRM.

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

Businesses searching for a solution to comply with global AML/CTF legislation

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/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Adversea
Slovakia
adversea.com

Company Information

MemberCheck
Founded: 2008
Australia
membercheck.com

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Categories

Categories

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Compliance Features

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
Incident Management
ISO Compliance
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Risk Management Features

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
Internal Controls Management
IT Risk Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment

Integrations

JSON

Integrations

JSON
Claim Adversea and update features and information
Claim Adversea and update features and information
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Claim MemberCheck and update features and information