GLOBAL COMPLIANCE SCREENING
Global risk screening. Every decision explained.
Screen people and companies for sanctions, PEP exposure, adverse media and ownership risk across global sources. AdverseMe returns a reproducible AI-assisted verdict, the source trace and a report your team can review.
- From $49/month
- 110+ sources
- Cancel any time
Verified product facts
- 110+ integrated sources browsable in the coverage directory
- 13 official feeds refreshed twice a day
- 5 GCC and MENA national lists parsed from source daily
- 4 independent AI judges scored blind, with dissent visible
These figures come from the running product; follow each link for the detailed source or method.
One screening record
Why replace fragmented compliance checks?
Manual checks scatter evidence across tabs, spreadsheets and files. AdverseMe brings the search, identity review, verdict and follow-up into one reviewable record.
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- Before
- Search separate databases and browser tabs
- With AdverseMe
- Run one person, company, CSV or API screening
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- Before
- Review namesakes without a consistent record
- With AdverseMe
- See accepted evidence and dropped wrong-entity matches
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- Before
- Assign a score that is hard to reproduce
- With AdverseMe
- Use four blind judges, a median verdict and visible dissent
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- Before
- Assemble the file after the decision
- With AdverseMe
- Keep the trace, case history, monitoring and PDF together
One screening, end to end
From a name to a decision you can defend.
AdverseMe searches, resolves and scores a person or company in one recorded workflow, then keeps the source trace and report. Matching evidence signatures can reuse a cached verdict for 14 days, subject to the conditions in Methodology.
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01
Search globally
Screen a person or company, upload a CSV, or call the API across 110+ integrated sources.
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02
Resolve the identity
Separate the real subject from namesakes and keep the wrong-entity matches that were dropped in the trace.
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03
Judge independently
4 AI judges score the same evidence blind. The median becomes the verdict and dissent stays visible.
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04
Keep the evidence
Review the source trace, move a hit into a case, monitor for change, and download the report.
Global source coverage
Screen globally. Go deeper where coverage is hard.
AdverseMe connects 110+ integrated sources across official sanctions, law enforcement, regulators, corporate records, courts and reputable media. The coverage directory lists every source and its status.
Coverage by source type
View the coverage directory13 official sanctions feeds
Snapshotted twice a day
Specialist MENA depth
5 GCC and MENA national lists are parsed from the issuing authority’s source file daily.
- United Arab Emirates UAE Local Terrorist List Executive Office for Control and Non-Proliferation (EOCN)
- Lebanon Lebanon ISF list Internal Security Forces
- Tunisia Tunisia CNLCT list Commission Nationale de Lutte Contre le Terrorisme
- Morocco Morocco CNASNU list Commission Nationale chargée de l'application des sanctions du Conseil de Sécurité des Nations Unies
- Algeria Algeria CTRF list Cellule de Traitement du Renseignement Financier
Defensible decisions
What makes a screening decision reviewable?
The answer is not only a risk score. It is a reproducible method, the evidence behind it and a connected ownership record.
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Can the result be reproduced?
Matching evidence signatures can reuse a cached verdict for 14 days. The subject, source versions and methodology must remain unchanged; review the conditions in Methodology.
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Can a reviewer see why it scored that way?
Yes. Each judge's reasoning, the median, dissent, source results and dropped candidates remain visible in the decision record.
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Can ownership exposure be followed?
Yes. Company relationships are traced to depth 6, with provenance retained and the OFAC 50 percent rule computed across the chain.
Built for due-diligence teams
Who uses AdverseMe?
Choose the path closest to your workflow. The screening platform is global; specialist regulatory guides add local detail where it matters.
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Fintech and payments
Add sanctions, PEP, adverse-media and ownership checks to onboarding through the API.
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Law firms and corporate services
Screen clients and beneficial owners, then keep a reviewable report with the file.
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Regulated businesses and DNFBPs
Apply a repeatable screening, case and monitoring workflow globally; the linked guide covers the UAE rules in detail.
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Developers and platforms
Start screenings, poll results, download reports and check credits through the REST API.
Transparent monthly pricing
Choose the screening volume that fits.
Every plan includes every feature. Monthly screening volume is the principal difference.
Starter
For individuals and small teams
50 screenings a month
About $0.98 per screening
Every feature included. Billed monthly, cancel any time.
- Every source, every screening
- 4 AI judges and Engine Trace
- Ownership graph to depth 6
- PDF reports, free
- Monitoring, batch CSV, cases, API
Professional
For compliance teams
300 screenings a month
About $0.50 per screening
Every feature included. Billed monthly, cancel any time.
- Every source, every screening
- 4 AI judges and Engine Trace
- Ownership graph to depth 6
- PDF reports, free
- Monitoring, batch CSV, cases, API
Enterprise
For high-volume operations
1,500 screenings a month
About $0.27 per screening
Every feature included. Billed monthly, cancel any time.
- Every source, every screening
- 4 AI judges and Engine Trace
- Ownership graph to depth 6
- PDF reports, free
- Monitoring, batch CSV, cases, API
Every plan includes API access, CSV batch screening, cases, monitoring and PDF reports. Choose daily, weekly and monthly monitoring.
Prices are in USD, billed monthly, with no setup fee. Cancel any time. See full pricing and credit details or read the refund policy.
Trust and accountability
Where is the evidence kept?
AdverseMe keeps the operating record alongside the result and states its supported security and data-location practices plainly.
- Account and screening data at rest stored in Azure West Europe
- Published privacy policy and international sub-processor list
- Full audit log and OpenTimestamps anchoring
- Company contact and screening methodology available for review
Frequently asked questions
What does AdverseMe screen?
AdverseMe screens people and companies for sanctions, PEP exposure, adverse media and ownership risk. A screening can start in the app, from a CSV batch or through the REST API, and returns the source trace and a PDF report.
Which countries and sources are covered?
AdverseMe searches 110+ integrated sources across official sanctions, law enforcement, regulators, corporate records, courts and reputable media. Its 13 official feeds are refreshed twice a day, and 5 GCC and MENA national lists are parsed daily as specialist regional depth. The coverage directory lists every source and its current status rather than implying complete coverage of every jurisdiction.
How does the four-judge system work?
4 independent AI judges score the same retained evidence blind. The median becomes the verdict and dissent remains visible. Matching evidence signatures can reuse a cached verdict within 14 days, subject to unchanged inputs, source versions and methodology. The Methodology page explains limitations.
How much does a screening cost?
Starter is $49 a month for 50 screenings, Professional is $149 for 300, and Enterprise is $399 for 1,500. Every screening uses 1 credit and every plan includes every feature.
Does it support company ownership and the OFAC 50 percent rule?
Yes. Company officers, parents and beneficial owners are followed to depth 6, with provenance retained for each relationship. The OFAC 50 percent rule is computed across the chain, and inferred edges remain visibly distinct from registry evidence.
Can it integrate by API?
Yes. Every plan includes the key-authenticated REST API. Start a person or company screening, poll for the result, download its PDF, list screening history and check the remaining credit balance through the documented endpoints.
Where is data stored?
Account and screening data at rest is stored on Microsoft Azure in West Europe. Screening and other services can process relevant data in other countries. The privacy policy and sub-processor list describe those providers and transfers. An audit log records activity, and screening results can be anchored with OpenTimestamps.
Can I cancel at any time?
Yes. Plans are billed monthly in USD and can be cancelled at any time. There is no setup fee or long-term contract; the refund policy explains when subscription fees and screening credits are refundable.
Screen the next name with the evidence attached.
Plans start at $49 a month for 50 screenings. Every plan includes the AI council, ownership graph, Engine Trace and PDF reports.