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Adverse media check is defined as findings of any sort of bad information discovered across various media.
A proper adverse media check can expose a person’s or an organization’s complicity in money laundering, terrorist financing, financial fraud, racketeering, organized crime and more.
Adverse media checks protect your company from exposure to risks and comply with global AML (Anti-money Laundering) & CFT (Combating Financing of Terrorism) regulations. While Sanction and PEP searches are great tools, when used in conjunction with adverse media checks, you can have a complete picture of potential risk.
What if we told you that we could do the due diligence for you in more than 140 countries across the globe? At VFACT we can run the most complex and comprehensive checks on a candidate’s digital media behaviour.
We use the propriety and 3rd party tools and interventions that help you to identify relevant risks efficiently.
At VFact Services, we understand the crucial need for choosing the perfect candidate for your company. That’s why we’ve crafted exclusive tools, software, and platforms to simplify background verification, guaranteeing swiftness, precision, and affordability.
Centralized hub for seamless collaboration, enabling efficient project management.
Tailored offerings meeting unique client needs, boosting productivity effectively.
Beyond standard reports, providing actionable insights for informed decisions.
Help us understand your requirement to serve you better.
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