Adverse media analysis is a cornerstone of due diligence. Compliance, AML, KYC and other risk managers struggle to find the needle in an ever-growing haystack of open source intelligence (OSINT). And, many are trying to find the needle manually.
Arm your teams with an easy-to-use, accurate and efficient adverse media solution. Whatever the need: AML/KYC, compliance, corporate security, enterprise, legal or HR risk, AMaaS is the best way to obtain consistent, relevant, real-time results to mitigate financial and reputational risk from potential business stakeholders.
AMaaS is a Cloud-delivered, easy-to-use, time- and cost-saving approach to providing the organization with a single source of misconduct truth.
Cost effectiveness: Cloud-based AI-powered solution, requiring no implementation or integration or need for internal IT infrastructure.
Auditability: Teams can consistently prove that they've done their due diligence from an initial alert all the way to a full-fledged investigation.
Scalability: Cost-effective annual subscription plans based on volume not licenses, allowing for scale to match business needs.
Democratization: Unlimited user access within accounts, helping to build operational resiliency.
Flexibility: We partner with our clients to meet their specific needs.
1. Financial crimes/Fraud
6. Conflicts & Litigations
Environmental, Social, Governance
These are universally recognized misbehaviours that form the basis of many organizations' Codes of Conduct.
If you still have a fragmented approach to risk management; it’s time to give your people easy and widespread access to the right tools and technologies that will help shape a culture of risk management across the organization.
No individual user license means more people can have access to a single source of misconduct information.
Quick and easy risk analysis across key dimensions, including subject’s role and source reliability.
Real-time, relevant misconduct information on individuals and organizations from anywhere across the internet.
Intuitive pre-search filters reduce search times and instances of false positives.
Reduces search times
Peace of mind
The gift of capacity found
Search times are reduced as a result of intuitive pre-search filters. This means you will not be inundated with “excessive noise” from having to parse through irrelevant information. Clients tell us that Valital strikes the right balance when it comes to the amount and the accuracy of information in its reports.
The LiveUpdate alerts feature frees up your resources, because users don’t have to keep running new checks on people they want to keep an eye on. Continuous monitoring allows them the peace of mind of knowing that if new information comes up, they will receive an alert.
All reports are saved within a repository for easy retrieval at any time. Searches don’t have to be redone on an individual if there’s a time lag; various users can simply pull existing information from the repository. This ensures consistency.