Enhancing your risk management strategy with Adverse Media checks allows you to stay vigilant in a complex business landscape. Red Flag Alert notifies you of any negative news or adverse information that may pose a threat to the reputation or credibility of your business, ensuring regulatory compliance and addressing any potential issues quickly and efficiently.
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Access Adverse Media Screening and Monitoring through Red Flag Alert’s complete compliance solution. Our fully digital platform offers unbeatable media coverage, that is guaranteed to save time and money. Our AML and KYC compliance checked can be combined with Adverse Media, so employees can undertake due diligence with a simple click of a button.
Ensure compliance and remain up-to-date with any changes through continuous media monitoring.
Unbeatable match rates
Verify high-risk clients with reputable adverse media screening
Advanced due diligence and real-time verification
A full suite of risk checks
Reduce onboarding time with efficient and cost-saving automation
Ongoing support for users
Screen across adverse media, PEP and sanctions watchlists, risk and leaks databases – and the live internet
Adverse Media is one of the most important features in our Digital AML solution. The monitoring feature gives you real time alerts on individuals you choose to monitor. Our Digital AML solution provides a broader level of compliance with the ability to check UBOs and directors for PEPS and Sanctions. The benefits of the RFA platform are limitless in the sense that we are constantly striving to update and advance our technologies.
Ideal for SMEs and enterprises alike, our solution utilises Digital AML as well as Manual AML, cross referencing the information submitted with domestic and foreign databases. You will receive an alert once the check is complete along with the results that will help you in making your final decision.
Submit a digital or manual check on the Red Flag Alert platform
Enter contact information of your client of interest
Results will be sent back to you in order for you to make your decision
Find out how easy it is to perform Adverse Media Checks on Red Flag Alert today.
Protect your business's reputation and screen for individuals that do not match your company morales and ethics.
Adverse media is unfavourable news or information reported across a range of media sources. These are traditional newspapers and news outlets, but in the modern age also social media, press releases, and blogs. Adverse media checks help uncover suspected links to criminal activity and money laundering.
The news topics classed as adverse, in a business context, are:
Adverse media checks are part of the due diligence process. Whilst it is possible to perform a cursory adverse media check manually, this is inadvisable as the number of articles and media sources an individual can check is limited and they will almost certainly miss some information.
Digital adverse media checks, such as the ones on Red Flag Alert, are advanced, AI-driven processes; where millions of media stories are checked for references to the subject of the search. Any that are found and classed as adverse are then flagged and a decision can be made as to whether to do business together.
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