Adverse media screening
Adverse media checks with clickable evidence
A live AI-driven OSINT investigation — not a stale news index — that searches current sources in local languages and cites every finding with a source URL you can open. EU-hosted.
Adverse Media Summary
1. Executive Summary
Summary of Findings: Media reports identify Acme Holdings Ltd as subject of regulatory review in connection with export control compliance. The company has been referenced in relation to third-party due diligence concerns.
Key Media Mentions:
- Export compliance review initiated (2025)
- Board restructuring following internal audit
- Settlement with regulatory authority
2. Sources
The problem
Keywords aren't enough
Adverse media screening is the process of checking a person or company against negative news and public information — fraud, corruption, sanctions evasion, criminal charges — that never appears on an official list. ScreenVeritAI runs it as a live, agentic OSINT investigation that searches current sources in local languages and cites each finding with a link.
Most adverse media tools query a pre-built keyword index that was crawled days or weeks ago, return uncited snippets in English only, and hand you a flat list with no way to verify where a claim came from. Real risk hides in a regional-language report, a regulator's notice, or a court filing that a stale English index never captured. ScreenVeritAI searches live at the moment you run the check, expands the query into local languages, and links every finding back to its original source so an analyst can read it, judge it, and file it.
Keyword index vs live investigation
The same name, screened two ways. A pre-built index optimises for speed; a live agentic investigation optimises for what you actually need to defend a decision.
| Dimension | Keyword-index vendors | ScreenVeritAI live investigation |
|---|---|---|
| Freshness | Pre-crawled index, days or weeks old | Live search at the moment you run the check |
| Evidence | Uncited snippets you cannot verify | Every finding cited with a clickable source URL |
| Language | English-only matching | Local-language query expansion |
| Depth | A flat list of hits | Escalation path to a full Deep Research dossier |
Adverse media is a separate check on the public rate card, not bundled into every screening. Figures as of June 2026.
How the adverse media check works
Each check is an investigation, not a lookup. The AI searches, reads, and cites — then escalates only when a case warrants a deeper dossier.
Live AI-driven OSINT search
When you run an adverse media check, the platform performs a fresh open-source investigation rather than querying a cached index. An AI agent searches current public sources — news, regulatory notices, court records, corporate filings — for the entity you entered, reads what it finds, and assembles the negative signals that matter: fraud, corruption, sanctions evasion, financial crime, regulatory action. Because the search runs at the moment of the check, a report published yesterday is in scope, where a pre-crawled index would miss it until its next refresh. This is the difference between screening against a snapshot of the internet and screening against the internet as it is right now, which is what a defensible adverse media decision requires.
Local-language expansion
Adverse coverage rarely arrives in English. A procurement fraud in Warsaw, a regulatory settlement in Jakarta, or a corruption indictment in São Paulo is first — and often only — reported in the local language. The adverse media check expands each query beyond English so the investigation searches and reads sources in the languages where the risk is actually documented. English-only tools systematically miss regional reporting and give a false all-clear on entities that are, in fact, well covered abroad. By searching in local languages the check surfaces findings a monolingual crawler never sees, which is exactly where cross-border counterparties tend to carry undisclosed exposure.
Every finding cited with sources
Every negative signal the check returns is linked to the source it came from. Instead of an unattributed snippet or a risk score you cannot interrogate, you get a short summary of each finding alongside the clickable source URLs behind it — the article, the notice, the filing. An analyst can open the link, confirm the claim, judge its relevance, and dismiss or escalate it on the evidence rather than on the tool's say-so. The summary and its citations are captured in the point-in-time evidence record for the check, so the finding is documented for your file and defensible to an auditor who asks where a conclusion came from.
Escalation to Deep Research
When an adverse media check surfaces something serious, you rarely want to stop at a summary. The check is the entry point to the platform's Deep Research tiers: escalate the same entity into a Deep Research Lite or full Deep Research Report for an analyst-grade dossier that combines ownership, related parties, and a fuller adverse-media investigation into one point-in-time PDF. This keeps routine screening cheap — a €1.49 check clears the majority of counterparties — while giving you a clear, priced path to depth on the few that warrant enhanced due diligence, without switching tools or re-entering the case.
Pay per check — no platform fee
Adverse media is a standalone check. Escalate to a Deep Research tier only when a case needs a full dossier.
Adverse Media Check
Live AI-driven OSINT with local-language expansion and cited sources
Deep Research Lite
Escalation — focused single-entity dossier
Deep Research Report
Escalation — full dossier with ownership and adverse media
No monthly platform fee. Pay only for checks, reports and monitored entities.
ScreenVeritAI supports compliance review and due diligence documentation. Final decisions remain with your team.
Works together with
Adverse media pairs with the platform's name-matching levels and its entity due-diligence tools.