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Access the power of our data with APIEasy integration of our data to your applicationsClaim free creditsRead the DocsHow to use our API1Create an accountClick on the Login button, complete the registration, and claim your free credits2Get API credentialsUse free credits for registration and generate API token3Integrate to your applicationsUse your generated API token for requestsCreate an accountAPI PricingTransparent pricing per request - pay only for what you usePEP + Sanction check/screening/pepSanctionsVerification of sanctions lists and PEP check of the target person€0.19per requestTopic report/screening/topic-reportComprehensive verification report of the target person based on information from publicly available media divided into different topicsContains automatic adverse activity detection€0.79per requestUnit analysis - text format/screening/unit-analysis/textAnalysis of search engine results for queries on the verified person's name - result in free text formatContains automatic adverse activity detection€0.99per requestUnit analysis - claims format/screening/unit-analysis/claimsAnalysis of search engine results for queries on the verified person's name - result in atomic claims formatContains automatic adverse activity detection€0.99per requestPricing can be customized by mutual agreement for enterprise customers with high volume requirements.Login to see your personalized pricing and access your API keys.API Response ExamplesExplore real response formats from our screening endpointsTopic Report/screening/topic-reportUnit Analysis - Text/screening/unit-analysis/textUnit Analysis - Claims/screening/unit-analysis/claimsResponse Example: Topic ReportGET /screening/topic-report{ "targetName": "John Doe", "topicId": "basic_check", "result": "According to the provided sources, John Doe is a mayor and an ex politician in Europe. He has been involved in local governance and has a background in public administration. No adverse activities have been detected in the publicly available information about this individual.", "adverseActivityDetected": false, "sources": [ { "title": "Local Government Official Directory", "url": "https://city-administration.eu/officials/john-doe" }, { "title": "European Political Leaders Database", "url": "https://political-database.eu/profiles/john-doe-mayor" } ] }📘 For complete API documentation including all parameters and response schemas, visit our full API documentationOur RESTful API supports JSON dataFollowing is the response body for the screened entity named: Umberto Stranieri{ "pep": { "dataset": [], "municipality": "", "state_companies": [] }, "sanctions": { "description": null, "dataset": [] }, "adverse_media_screening": [ { "url": "https://foggiacalciomania.com/news-foggia-calcio/mister-x-stranieri-top-5-degli-acquirenti-fantasma-foggia-calcio/", "analysis": "Umberto Stranieri, identified as a former president of the Foggia Calcio and associated with the Platinum group, has been noted for his controversial role in the club. His videomessages announcing his arrival in Foggia, particularly one from Valencia while wearing team apparel, highlight his theatrical style. However, his tenure is marked by unfulfilled promises and a lack of accountability, raising concerns among supporters and contributing to the team's ongoing struggles.", "adverseActivityDetected": true }, { "url": "https://www.foggiatoday.it/cronaca/morto-umberto-stranieri-foggia.html", "analysis": "Umberto Stranieri, at 53 years old, was a significant figure in Italy for Platinum Invests Group Corporation, a Spanish company involved in environmental and renewable energy projects. In 2012, Umberto Stranieri attempted to acquire the troubled Foggia Calcio, but the proposal was rejected, preventing the team from addressing its debts. The failed acquisition led to the team’s inability to join the league and placed it in the lower division, Serie D. This indicates potential adverse impact on the Foggia Calcio due to Umberto Stranieri's business decisions.", "adverseActivityDetected": true }, { "url": "https://www.gazzettadimantova.it/territorio-mantovano/tra-mille-dubbi-il-mantova-disposto-a-vendere-1.11836316", "analysis": "Umberto Stranieri, the founder of Platinum Invests, faces scrutiny due to his legal past, which has caused delays in the sale of the Mantova football club. Concerns arise from Stranieri's previous issues impacting the negotiations and required guarantees for 1.5 million euros. Despite the club's executives expressing a desire to focus solely on the club's future, the reported tumultuous history of Umberto Stranieri raises doubts about the stability of the proposed partnership. Locations relevant to Platinum Invests include Spain and potential project sites in Galicia and Jatova.", "adverseActivityDetected": true }, { "url": "https://manganofoggia.it/lus-foggia-dopo-varie-peripezie-non-si-iscrive-al-campionato-201213/", "analysis": "Umberto Stranieri, a representative of Platinum Invest Group, sought to acquire the US Foggia football team during its financial turmoil. His actions raised suspicions about credibility, especially when sharing questionable promotional videos online, which contributed to a skeptical atmosphere around his intentions. Following numerous failed negotiations, the Platinum Invest Group withdrew their interest due to US Foggia's ongoing financial issues. Stranieri's involvement seemingly intensified the challenges faced by the club, leading to public discontent and protests against the current management, notably Pasquale Casillo.", "adverseActivityDetected": true } ], "query": "Umberto Stranieri" }Read the Docs🍪 We use cookies to enhance your experience on our website and to track user interactions for the purpose of improving our services. You can customize your preferences or accept all cookies. For more information, please visit our privacy policyAccept AllReject AllCustomize --- What is adversea?adversea is your AI-powered partner in the background-check process that helps you identify and assess potential risks from cooperation with individuals or entities.The core of the adversea portal is its adverse media screening feature that involves systematic monitoring and analysis of news articles to uncover the negative information that may indicate a risk or a threat to you.But adversea goes beyond the news. It will get you covered with the relevant social media accounts (Facebook, Instagram, and LinkedIn) of the searched entity, and not only that. adversea includes politically exposed person checks and sanctions checks, ensuring broad and in-depth risk evaluation.How does it work?Using adversea is very easy. Simply input or choose the name of the entity you’re interested in, and adversea will do the rest.Firstly, adversea searches for news articles that mention your entity of interest. Then it uses advanced AI tools to analyze these articles and create a complete overview of your entity with the following topics:Basic entity informationFormer and current court processes or problems with lawCorruption activitiesFinancial crimes and suspicious financial activitiesViolence crimesSexual crimesYou can easily verify the information in any of these topics from the overview because adversea got you covered with the external links to the articles from which the information was taken.In addition, adversea checks your searched entity against politically exposed persons and sanctions datasets. Not stopping there, it searches for social media profiles, including Facebook, Instagram, and LinkedIn. Your comprehensive report is just a search away.What do we offer?Adverse Media ScreeningRisk Mitigation: Helps you identify and assess potential risks associated with individuals or entities.Reputation Protection: By uncovering negative information early on, you can protect your reputation and brand integrity, avoiding associations with entities involved in criminal or unethical activities.Regulatory Compliance: Ensures compliance with due diligence regulations, reducing the risk of legal consequences.Financial Security: Prevent your financial losses by avoiding partnerships with entities engaged in fraudulent activities or financial crime.Informed Decision-Making: Access to comprehensive background information empowers your company to make informed decisions when entering into partnerships, hiring employees, or engaging with stakeholders.Politically Exposed Person (PEP) ChecksAnti-Bribery Compliance: PEP checks helps you avoid unintentional involvement with politically exposed persons who may pose bribery or corruption risks.Enhanced Due Diligence: Thanks to identifying politically exposes persons you can conduct enhanced due diligence to minimize potential risks.Financial Sector Compliance: Comply with anti-money laundering (AML) regulations and maintain the integrity of your financial system.Sanctions ChecksLegal Compliance: Sanctions checks are essential for your compliance with international trade and financial sanctions imposed by regulatory bodies. Non-compliance can result in severe legal consequences.Global Business Operations: Engaging in international trade you have to make sure that your business transactions do not violate sanctions imposed by different countries.Risk Mitigation: Sanctions checks helps you protect your business operations by mitigating the risk of unwanted cooperation with sanctioned entities.Why Us?Comprehensive Coverage: adversea combines adverse media screening, politically exposed person (PEP) checks, sanctions checks and going-over social media accounts.Advanced Technologies: adversea is using the latest AI-powered technologies to deliver the most relevant and up-to-date results that allow you to make informed decisions.Transparency: For every piece of information presented in our adverse media screening section, we provide external links. This allows users to independently verify the information, ensuring trust and reliability in reports created by adversea.User-Friendly Interface: With adversea you are just one search away from your comprehensive report that simplifies the complex process of risk assessment for you. Also accessible via an API.Do not hesitate and book a demo with us now!Book Demoinfo@adversea.com🍪 We use cookies to enhance your experience on our website and to track user interactions for the purpose of improving our services. You can customize your preferences or accept all cookies. For more information, please visit our privacy policyAccept AllReject AllCustomize --- Email address * Please enter an email address Password * Show password Hide password Password is required The password is too weak Reset password Continue Don't have an account? 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