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Screening and monitoring

Know what the news says about your customers

Screen customers against thousands of news sources and trade journals, and keep monitoring them after onboarding.

What’s included

Broad news coverage

Thousands of news sources, business and trade journals, and local, regional and national newspapers.

Country filters

Filter adverse media screening by country to cut false positives.

Ongoing monitoring

Monitored customers keep being checked, and a match that needs attention opens a case.

AI-assisted review

Bits AI reviews adverse media matches in bulk, suggests a decision and writes the comment.

Questions

Short answers about Adverse media

Can AI help review adverse media hits?

More in Screening and monitoring

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Risk score view in the Bits dashboard

Automate your compliance now

Accelerating KYC, KYB, and AML compliance through intelligent onboarding, risk scoring, and transaction monitoring for regulated businesses.

Risk score view in the Bits dashboard

Automate your compliance now

Accelerating KYC, KYB, and AML compliance through intelligent onboarding, risk scoring, and transaction monitoring for regulated businesses.

Risk score view in the Bits dashboard