Pricing

from $80.00 / 1,000 entity screeneds

Adverse Media Screener - KYC/AML Negative News Check

Screen a person or company for adverse media (negative news) for KYC/AML and due diligence. Returns categorized, LLM-classified hits - fraud, corruption, sanctions, money laundering and more - with the entity's role, a severity score and source provenance. False positives filtered out.

Pricing

from $80.00 / 1,000 entity screeneds

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0.0

(0)

Developer

getregdata

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Monthly active users

8 days ago

Last modified

Adverse Media Screening - Negative News Check for KYC/AML API through CLI

The Apify CLI is the official tool that allows you to use Adverse Media Screener - KYC/AML Negative News Check locally, providing convenience functions and automatic retries on errors.

Install Apify CLI

Using installation script (macOS/Linux):

$curl -fsSL https://apify.com/install-cli.sh | bash

Using installation script (Windows):

$irm https://apify.com/install-cli.ps1 | iex

Using Homebrew:

$brew install apify-cli

Using npm:

$npm install -g apify-cli

Other API clients include:

Adverse Media Screener - KYC/AML Negative News Check API in Python

Adverse Media Screener - KYC/AML Negative News Check API in JavaScript

Adverse Media Screener - KYC/AML Negative News Check OpenAPI definition

Adverse Media Screener - KYC/AML Negative News Check API

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Screen any person or company name against the official OFAC sanctions list and aliases. Returns matches with a confidence score. Free public data, fast, agent-ready.