adversea.com
AI-driven background checks and risk assessment reports for individuals and organizations.
About adversea.com
Adversea leverages artificial intelligence to streamline background screening and risk evaluation. It helps organizations identify potential threats by generating detailed reports on sanctions, politically exposed persons (PEPs), and adverse media mentions, enhancing your due diligence process.
How to Use
Begin by submitting a screening request form with details of the individual or company, their country of residence, and your contact email. After completing payment through our secure platform, you will receive a comprehensive risk report via email within 24 hours.
Features
- In-depth background investigation
- Detailed risk assessment reports
- Accurate identification of name duplicates
- Analysis of sanctions, PEPs, and adverse media mentions
Use Cases
- Evaluating potential employees or partners for compliance risks
- Ensuring adherence to AML and KYC regulations
- Performing thorough due diligence on individuals or organizations
Best For
Legal professionalsRisk management teamsCompliance officersHuman resources teamsFinancial institutions
Pros
- Expert-reviewed reports by risk compliance specialists
- Name matching accuracy reduces false positives
- Extensive data from multiple sources
- Global coverage for international screening
- Advanced AI technology for fast, precise results
Cons
- Full reports require payment
- Access to some features may need login credentials
- Report delivery occurs within 24 hours of payment
Pricing Plans
Choose the perfect plan. All plans include 24/7 support.
FAQs
What details are included in an Adversea background screening report?
Our reports provide comprehensive analysis of sanctions, PEPs, and adverse media mentions.
How fast will I receive my screening results?
You will receive the complete report via email within 24 hours after payment confirmation.
Can Adversea differentiate between individuals with identical names?
Yes, our system automatically distinguishes between individuals with the same name, ensuring accurate results.
Is the screening process compliant with international regulations?
Absolutely. Adversea adheres to global compliance standards, including AML and KYC requirements.
What sources does Adversea use for data collection?
It aggregates data from reputable sanctions lists, PEP registries, and media sources worldwide.