Risk Assessment

Mitigate risk via automated adverse media screening

Go above standard due diligence by screening individuals across 400+ million media publications for negative news.

Trusted by startups & the world’s largest companies
Square
Travelex
Udemy

Screen through all matches in one place

Reduce false positives
Build custom match settings based on your risk threshold, and sort results by what's most relevant to you.
Automate continuous monitoring
Set up automatic recurring screenings to continuously monitor your users with constantly updated sources.
Make better decisions
Screen all matched articles in one place so your team can make faster, more-informed decisions.
ADVERSE MEDIA REPORTS

How it works

See all matched news articles

View all matched articles sorted by relevance based on your configured match criteria within your Persona dashboard.

How it works

Automatically make decisions

Automatically accept, decline, or route users to manual review based on your customizable decision logic.

How it works

Review risky matches

Determine whether users with matches are associated with unfavorable information based on your business’s unique risk criteria

How it works

Continuously monitor users

Meet compliance standards and save time by setting up automatic, customized recurring screening cadences.
ADVERSE MEDIA REPORTS

How it works

See all matched news articles

View all matched articles sorted by relevance based on your configured match criteria within your Persona dashboard.

Automatically make decisions

Automatically accept, decline, or route users to manual review based on your customizable decision logic.

Review risky matches

Determine whether uses with matches are associated with unfavorable information based on your business’s unique risk criteria.

Continuously monitor users

Meet compliance standards and save time by setting up automatic, customized recurring screening cadences.

How others use this risk signal

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AML compliant onboarding
Add adverse media checks to enhance your AML screening process during onboarding and beyond.
UBO onboarding
Add adverse media checks as a part of your Ultimate Beneficial Owner onboarding to enhance your AML screening process.
Continuous monitoring
Comply with AML regulations by setting up recurring screenings at custom cadences.

Ready to get started?

Get in touch or start exploring Persona today.