Adverse Media Checks - Award Winning Veriphy

Adverse Media Checks


Designed to Enhance your AML & KYC Compliance

Optimise your Enhanced Due Diligence Procedures

Protect your organisation against reputational damage with Veriphy's open media searches.

Utilising advanced technology, you will be able to screen candidates against various, global media sources - ensuring you make informed and intelligent decisions before conducting business with an individual.



Key Benefits

  • Save time and resources by automating your negative news screening
  • Reduce operational burdens by streamlining onboarding and ongoing due diligence
  • Gain a comprehensive view of the risk associated with an individual via a deeper data-driven search
  • Reduce time spent identifying false positives

Services

Media Search

 

Internet Search

What does it check?
  • Searches press articles from over 20,000 global news sources with archives spanning over 20 years
  • Covers all major newswires, newspapers, magazines, trade journals and other specialised industry publications
  • The report highlights articles assessed to be relevant to the candidate
  • The standard search is of English language media. Special local searches can be done in other languages

Turnover time?

Normally within 2 working days


Price: £41 ex VAT
 
What does it check?
  • Covers 1000+ search engines in 120 specialised categories
  • Includes the 'invisible web,' which is hidden to generic search engines
  • The report highlights web pages assessed to be relevant to the candidate
  • The standard search is of English language internet pages. Special local searches can be done in other languages



Turnover time?

Normally within 2 working days


Price: £30 ex VAT
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