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KYC

Adverse Media Screening

Adverse Media Screening is the search for adverse media and negative news about a person or a business. A critical part of Know Your Customer (KYC) and Know Your Business (KYB) processes, Adverse Media Screening allows organizations to see if there will be any potential issues with a counterparty before the start of the business relationship. Sources that are searched typically include news sources, business and trade journals, local / regional / national newspapers.

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