When you have the most accurate database of
adverse information and media entities in the world,
there’s no need to check anywhere else.

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Faster

Customer Onboarding

Enriched

Live Profiles

Reduced

False Positives

Seamless

API Integration

“Adverse Media is a
Competitive Advantage”

Santander reduced the cycle time of applying for an
account to opening it from 12 days to just 2. Resulting in
an 80% reduction in effort for employees and freeing up
time to better serve customers.

Stay ahead with
machine learning

Don’t waste time and money working with the wrong tools. We are at the state of the art in machine learning classification, collating all adverse information and media you need comprehensive, structured profiles

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Cut through
the noise

All the profiles in our data are accurately
labeled with FATF aligned categorization,
to speed up customer onboarding cycles
and reduce false positives.

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Reduce the pain
of ongoing monitoring

Be alert to changes in customer and organization risk status, with automated adverse information & media monitoring. AIM Insight is an enterprise-level solution with a powerful API and audibility.

API Reference
Interact

AIM Insight

Find out how we approach analyzing billions of pages
for adverse information and media on your customers

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Do You Trust Your Monitoring System?

Search Engines
Legacy
Comply Advantage

Risk articles


Alerts only on negative news


Natural Language Processing
& Machine Learning categorization


Reputable sources only


Automated monitoring


Control on monitoring


Entity-based alerts


Structured profiles


FATF aligned
categorization


Clear audit trail

Risk management can’t be holistic if it’s limited to isolated silos in your company.

Integrate our Sanction, Watchlist and PEP data to your KYC
workflow and gain a more accurate profile of risk

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Ready to get started?

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