You can mitigate reputation risk

Adverse media analysis is not a nice-to-have, it’s a must-have. Integrate Valital’s AI-powered platform into your risk management frameworks to create more comprehensive risk profiles of your stakeholders.

01
Client acceptance (KYC)
View
more
less
Open dropdown

A first line of defence against financial crimes, fraud and money laundering. Use Valital as a Level 1 alert or pre-screening tool or at the end of your verification process.

02
Operational and investment due diligence
View
more
less
Open dropdown

Operational due diligence teams need up-to-the minute, relevant information for their investment decisions. Open-source analysis and monitoring add an extra layer of due diligence

03
Insider risk management
View
more
less
Open dropdown

Insider risk can come from anywhere: employees, associates, business partners or third-party service providers. Use Valital in your risk assessment efforts.

04
Enhanced background checks
View
more
less
Open dropdown

Searchable databases and conventional background checks aren’t enough. Detect, prevent and mitigate potential reputation risk with relevant, real-time stakeholder intelligence.

05
Third-party verification
View
more
less
Open dropdown

Suppliers and vendors account for up to two-thirds of an organization’s ESG footprint. We help you find critical ESG-based company information as well as intelligence on the people behind these companies.

Book a demo

Get relevant information from credible sources

Millions of data sources scanned and analyzed in real time

Reporting and analysis based on credible sources from around the world

Advanced identity matching capabilities to significantly reduce false positives

Continuous monitoring and alerts

Easy-to-read auditable reports

Scalable architecture using cloud-based software

Experience the Valital edge

Superior ID Matching
Continuous monitoring and alerts
Intuitive filtering
Role detection
Single name/batch upload searches
API ready

Flexible, easy-to-use API

We offer our partners an HTTP RESTFUL API channel, allowing you to easily connect Valital into your models or end-customer platform. 
Valital offers API endpoints that are flexible and easy to use, providing real-time delivery across a range of data fields.

Explore Valital