Adverse Media Check

Protect financial integrity of your business and mitigate reputational damage

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Adverse Media Check is more than just negative news and accusation

Ng Chong Hwa aka Roger Ng

Country – Malaysia, USA, Philippines

Former MD of Goldman Sachs found guilty of conspiring to violate the Foreign Corrupt Practices Act and Money Laundering.

To view details of associates, evidence and reputational risk exposure, Login to Complygate.

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Marcelo Crivella

Country – Brazil

Rio mayor arrested in bribery case.

To view details of associates, evidence and reputational risk exposure, Login to Complygate.

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Richard Morris

Country – UK

Former MD of G4S C&J, Mark Preston and 2 others were each been charged with seven offences of fraud in connection to false representations made to the Ministry of Justice (MoJ) between 2009 and 2012.

To view details of associates, evidence and reputational risk exposure, Login to Complygate.

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Zamira Hajiyeva

Country – Azerbaijan & UK

The wife of a jailed Azerbaijan banker spent £16m in Harrods.

To view details of associates, evidence and reputational risk exposure, Login to Complygate.

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Elemer Raffai

Country – USA

An orthopaedic surgeon Indicted in $10 Million Fraud Scheme.

To view details of associates, evidence and reputational risk exposure, Login to Complygate.

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Rishi Agarwal

Country – India

Country – India

To view details of associates, evidence and reputational risk exposure, Login to Complygate.

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Admissible Adverse Media Sources, what is included?

We cover thousands of adverse media sources including

  • National newspapers like The New York Times, The Financial Times, Guangzhou Daily or The Wall Street Journal
  • News channels, such as BBC News, CNN and NDTV
  • Social media platforms like LinkedIn and Twitter
  • Blogs belonging to both businesses and individuals
  • Databases maintained by regulatory bodies like the DOJ, MOJ, SFIO and FATF
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Why complygate Adverse Media Screening?

Complygate Adverse Media search, a powerful and highly intuitive web-based solution for interrogating 3000+ datasets at your fingertips. Users search for individuals, organisations and shipping vessels, then analyse and deep-dive on results and print, export or pdf results for a complete compliance audit trail.

  • Individual user access, secure and auditable
  • Articles PDF’d to have perpetual historical ‘record’
  • Articles are categorised for fast and accurate identification of the highest risks
  • Many profiles include a photograph
  • Intuitive functionality, minimal training required
  • Fully integrated with ‘Monitor & EDD (Enhanced Due Diligence)’ services
  • Fuzzy’ logic algorithm minimises missing ‘false negatives’
  • Bulk screening available with near-immediate processing and results
  • Quick and easy process which requires little training

Complygate Screening offers much more

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Baseline Personnel Security Standard (BPSS)

BPSS is the screening standard for the employment vetting of individuals with access to government assets.

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BS7858

Screening of individuals working in a secure environment.

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High Risk Screening

High risk screening package is designed for senior management and specialist roles in all sectors.

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