Adversea

What is Adversea?

Adversea is an AI-powered partner in the background-check process that helps you identify and assess potential risks from cooperation with individuals or entities. It generates comprehensive risk screening reports with detailed analysis of sanctions, PEPs, and adverse media matches.

How to use Adversea?

To use Adversea, fill out a screening request form specifying the person or company you want to check, their country of residency, and your email. Submit the form and you will be redirected to a secure payment provider to complete your order. A comprehensive screening report will be delivered to your email within 24 hours of receiving payment.

Adversea’s Core Features

Comprehensive background checks Risk screening reports Sanctions, PEPs, and adverse media analysis Namesakes distinction

Adversea’s Use Cases

• Screening potential employees or business partners for risk and compliance.
• Conducting due diligence on individuals or companies.
• Ensuring compliance with AML regulations.