Find the complacent before severe damage
A proper adverse media check can expose a person’s or an organization’s complicity in money laundering, terrorist financing, financial fraud, racketeering, organized crime and more.
Adverse media checks protect your company from exposure to risks and comply with global AML (Anti-money Laundering) & CFT (Combating Financing of Terrorism) regulations. While Sanction and PEP searches are great tools, when used in conjunction with adverse media checks, you can have a complete picture of potential risk.
Discover Information Smartly
What if we told you that we could do the due diligence for you in more than 140 countries across the globe? At AMS INFORM we can run the most complex and comprehensive checks on a candidate’s digital media behaviour.
We use the propriety and 3rd party tools and interventions that help you to identify relevant risks efficiently.
AMS INFORM Has Just The Right Means!
Adverse media sources include:
- Traditional news sources and Media.
- Databases of International Organizations.
- Blogs and web articles – including websites that publish issues involving corruption, rackets and financial fraud.
- Social media and internet forums – examples include Reddit forums of fraudulent organizations and news searches on Facebook and Twitter.
Tools & Platforms
by AMS INFORM
Because we understand the importance of hiring the right candidate. Our proprietary tools, software & platforms centralize information to ensure speed, quality, agility and affordability.