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AdverseMe compared with enterprise screening platforms
Compare AdverseMe's documented features with the questions to ask any alternative provider. Product capabilities and contract terms vary by vendor.
AdverseMe offers a small compliance team 110+ sources including 5 GCC and MENA lists, 4 independent AI judges with reproducible scores, an ownership graph to depth 6, a REST API and batch CSV, from $49 a month on a monthly plan you can cancel at any time.
- Sources
- 110+
- GCC and MENA lists
- 5, parsed daily
- AI judges
- 4, scored blind
- From
- $49 a month
Side by side
| Area | AdverseMe | What to verify with another provider |
|---|---|---|
| Coverage | 110+ integrated sources, browsable in the app. 13 official sanctions feeds snapshotted twice a day. 5 GCC and MENA national terror lists parsed from the issuing authority's file daily, with Arabic transliteration. | Ask for the named source list, jurisdictions, refresh cadence, upstream dependencies and source status on a completed screening. |
| Explainability | Engine Trace lists every source searched, what came back, and which matches were dropped as the wrong entity. Per-judge scores and reasoning are visible in the app; PDFs present findings, sources, coverage, exclusions and limitations. | Ask to inspect a completed result, its score explanation, excluded candidates and report limitations. |
| Determinism | 4 judges from 4 model families score independently. The median is the score and dissent is counted. Matching evidence signatures can reuse a cached verdict for 14 days when inputs, source versions and methodology remain unchanged. | Ask whether the same evidence can reproduce a verdict, what invalidates reuse, and how unavailable scoring services are reported. |
| Ownership | Ownership graph to depth 6 with GLEIF LEI and SEC 13D and 13G edges. The OFAC 50 percent rule is computed across the chain. Inferred edges are drawn dashed, never presented as registry fact. | Ask which registries are covered, how unknown stakes and inferred links are shown, and how ownership exposure is assessed. |
| API | Public REST API with an X-API-Key on every plan: screen, fetch a result, download the PDF, list screenings, check credits. Poll the result endpoint until screening is completed. | Check authentication, available endpoints, polling or callbacks, rate limits and whether access changes by plan. |
| Batch | Upload a CSV, watch each row screen with live progress, download the results, escalate hits to cases. Included on every plan. | Check supported file formats, volume limits, row-level errors, result downloads and case review. |
| Price | From $49 a month for 50 screenings, $399 for 1,500, or $3,999 for unlimited screenings under fair use. 1 credit per screening, PDF reports free, monitoring delta checks free. Monthly plans, cancel any time. | Compare total cost at your volume, minimum commitments, included features, extra fees and cancellation terms. |
The comparison is a buyer's checklist, not a benchmark or a claim about a named competitor. AdverseMe figures come from the product catalogue; follow each feature link for detail.
Who this comparison is for
The right screening platform depends on your sources, workflow, review capacity and budget. A compliance team at a law firm, a real estate brokerage in the UAE or a payments start-up can use this checklist to assess providers against its own requirements.
AdverseMe was built for that team. Every plan includes every feature, the source list is published inside the app, and every screening comes with its working: which sources were searched, what each judge said, and why a candidate match was dropped. The price is on the pricing page, not in a quote.
If you need managed research or a negotiated service commitment, confirm those requirements with each provider. AdverseMe does not offer research analysts or negotiated service levels. It offers the screening engine, the audit trail and the report, at a monthly price.
What you give up, honestly
- No managed research team. The judges and the Engine Trace replace the analyst memo, but a human review is still yours to do.
- No negotiated service levels. Plans are monthly and self-serve.
- Sources are integrated one at a time and listed in the app. If a source you need is not on the coverage page, it is not in the product.
See the working for yourself.
Plans from $49 a month for 50 screenings. Every feature on every plan, cancel any time.