adversea.com
Instant background checks and risk assessments from diverse sources.
Adversea provides thorough background checks and risk assessments by gathering and analyzing data from various online sources, including news articles and social media. Users input a name to quickly receive valuable insights about individuals or businesses, ensuring informed decision-making.
With coverage across over 30 countries, Adversea is particularly useful for compliance officers and risk managers who need accurate information. The service distinguishes between individuals with similar names to avoid confusion and updates its data regularly, ensuring reliability.
Additionally, businesses can integrate Adversea's data into their systems through an API, enhancing workflows and efficiency in accessing vital insights.
- Screen potential new employees
- Vet business partners quickly
- Check compliance with regulations
- Analyze risks for financial transactions
- Research individuals for legal cases
- Monitor politically exposed persons
- Assess vendors for reliability
- Conduct due diligence on investments
- Validate customer identities securely
- Enhance decision-making processes
- Comprehensive global coverage
- Fast and accurate background checks
- User-friendly interface
- Regularly updated data
- API integration available
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Product info
- About pricing: Free
- Main task: Data updates
- More Tasks
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Target Audience
Compliance Officer Due Diligence Analyst Risk Manager AML Analyst Third-Party Risk Analyst