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      How does RiskScreen Live Adverse Media work?

      Adverse Media pulled through from Google, Bing and (exclusive to the Enhanced Search & Reporting module) Bing News

      RiskScreen live adverse media (also referred to as unstructured AVM or Live AVM) is found through a targeted key term search against Google and/or Bing using the KYC360 proprietary 40 adverse terms.

      Live AVM located on page 2 of your RiskScreen search:

      Each article will have the option to select a flag the with one of the following 4 colours:

      • Grey: Use to discount the article as "not about the individual / entity".
      • Green: Use to flag the article as "about the individual / entity but does not come with any associated risk".
      • Orange: Use to flag the article as "about the individual / entity and may need further investigation due to potential risk".
      • Red: Use to flag the article as "about the individual / entity and comes with high risk".

       

      The Orange "plus" sign can be used to send a request that the URL associated with the article is excluded from future searches for more information on our URL exclusion list please find more information HERE

      The order of these searches are determined by the Google or Bing Algorithm and may vary. For more information on this algorithm please view the following article