ADVERSE MEDIA
SCREENING

Is the process according to which a customer or prospective customer is compared to (screened against) negative news and data sources.

Our Adverse Media Algorithm incorpoarates intelligent methods that aid our clients in reducing false positives, and incorpoartes a work flow that aids pep identification in addition to an already existent PEP Identifiacation Module, A workflow that was pioneered by our clients Afrexim Bank.