Adversea - Advanced Risk Screening Platform | Adversea

Adversea

3 | 80 | 0
Type:
Website
Last Updated:
2025/07/08
Description:
Screen individuals and entities against global sanctions, PEPs, and adverse media with our advanced AI-powered risk screening platform.
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Tool Overview

Adversea is an advanced AI-powered risk screening platform designed to help businesses and organizations manage risks effectively. It provides comprehensive background checks against global sanctions, Politically Exposed Persons (PEPs), and adverse media. With Adversea, you can ensure compliance with regulations such as KYC (Know Your Customer) and AML (Anti-Money Laundering). The platform offers real-time data updates, integration with external sources like Google and Bing, and API access for seamless integration into your existing systems. Adversea is ideal for compliance officers, risk managers, and HR specialists who need accurate and reliable information to make informed decisions.

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