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Adversea

API for sanctions, PEP, and adverse media screening on individuals.

Last updated: Jul 25, 2026

About Adversea

Adversea is a screening API that checks individuals against sanctions lists and Politically Exposed Person (PEP) databases, and separately scans publicly available media, court records, and social platforms such as Facebook, Instagram, and LinkedIn for adverse information tied to a person's name. Rather than a one-time static background check, it is built to be queried on demand and returns structured reports that can flag reputational or regulatory risk before an organization decides to onboard someone. The service is aimed at compliance, risk, and due-diligence teams that need to screen individuals as part of KYC or AML processes, or before entering a business relationship or partnership. It is delivered as a RESTful API returning JSON, authenticated with an API token generated from a user account, so it is meant to be integrated into an existing onboarding or compliance workflow rather than used as a standalone web dashboard. Pricing is transparent and usage-based: a combined PEP and sanctions check costs 0.19 euros per request, a topic report costs 0.79 euros, and a full unit analysis in text or claims format costs 0.99 euros, with custom pricing available for high-volume enterprise use. One limitation is that public information does not state its founding year, company structure, or the specific data sources behind its media coverage.

At a glance

Company
Adversea
Platforms
API
API
Available
Last verified
July 2026
Last updated: July 25, 2026

Who It's For

  • •Businesses and corporations.
  • •Human resources departments.
  • •Financial institutions (for compliance and risk management).
  • •Legal professionals.
  • •Due diligence teams.
  • •Academic researchers and government agencies (for specific use cases).

How It Works

  1. 1Adversea uses AI and machine learning to scan and analyze vast amounts of public information, including news articles, blogs, and public records.
  2. 2It focuses on 'adverse media screening' to detect negative information that may indicate risks associated with individuals or entities.
  3. 3The platform processes and synthesizes data to generate comprehensive reports and insights.
  4. 4AI algorithms help in identifying patterns and connections that might be missed by manual checks, providing a more thorough risk assessment.

How to Use Adversea

  1. 1Sign up and create an account on the Adversea platform.
  2. 2Log in to your account and access the dashboard.
  3. 3Input the details of the individual or entity you wish to screen.
  4. 4Utilize advanced search filters to refine your search parameters.
  5. 5Review the generated report and insights provided by the AI.
  6. 6Save or export the report for record-keeping or further action.

Key Features

  • •Sanctions and PEP list verification
  • •Adverse media screening across public sources
  • •Social media risk scanning (Facebook, Instagram, LinkedIn)
  • •Multiple report output formats (topic report, free text, atomic claims)
  • •Per-request API pricing

Use Cases

  • •Screen individuals for sanctions and PEP status before onboarding
  • •Run adverse media checks for compliance and due diligence
  • •Automate background risk screening via API integration

Pros & Cons

Advantages

  • •Automates and streamlines the background check process, saving time and resources.
  • •Provides comprehensive risk assessment by analyzing vast amounts of data that manual checks might miss.
  • •Offers quick and accurate insights, enabling faster and more informed decision-making.
  • •Enhances compliance and reduces potential liabilities by identifying hidden risks.

Disadvantages

  • •Information is limited to publicly available data, which might not always provide a complete picture.
  • •Potential for misinterpretation or inaccuracies if the AI misinterprets context or nuances in the data.
  • •Pricing might be a barrier for small businesses or individual users seeking occasional checks.

Alternatives

  • ComplyAdvantage
  • Refinitiv World-Check
  • Sanction Scanner

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Frequently Asked Questions

What is Adversea?

Adversea is a screening API that checks individuals against sanctions lists and Politically Exposed Person (PEP) databases, and separately scans publicly available media, court records, and social platforms such as Facebook, Instagram, and LinkedIn for adverse information tied to a person's name. Rather than a one-time static background check, it is built to be queried on demand and returns structured reports that can flag reputational or regulatory risk before an organization decides to onboard someone.

How much does Adversea cost?

Adversea uses custom pricing — contact the vendor for a quote.

Is Adversea free?

Adversea is a paid tool and does not offer a free plan.

What are the best Adversea alternatives?

Popular Adversea alternatives include ComplyAdvantage, Refinitiv World-Check, Sanction Scanner.

What is Adversea used for?

Adversea is commonly used for Screen individuals for sanctions and PEP status before onboarding, Run adverse media checks for compliance and due diligence, Automate background risk screening via API integration.

Does Adversea have an API?

Yes, Adversea offers an API for developers.

What platforms does Adversea support?

Adversea is available on API.

Information Accuracy

Please note: While we regularly update all tool information including descriptions, features, pricing, and other details, this information may change over time as tools evolve and update their offerings. For the most current and accurate information, we recommend visiting the official website directly. Our goal is to provide you with comprehensive and up-to-date information to help you make informed decisions.