from global sources such as government and regulatory watchlists, screening lists, news agencies, paid screening services, credit bureau services, client and custom lists, and social media so that users can perform client due diligence, enhanced due diligence, periodic review and negative news searches
Connect the dots using social media, and identify risk factors between correlating actors on the web.
Check for active international sanctions, embargoes, and warrants issued against individuals or organizations.
Identify adverse media for individuals or organizations by running searches against hundreds of global news publishers.
Identify political exposure, corporate affiliations, and neutral entities by running a search against multiple curated political registries, open source encyclopedias, and public data dumps.
Leverage millions of automatically-annotated data points, assembled into a network matrix by MinervaAI algorithms. Learn network associations between individuals and entities based on social networks, beneficial ownership data, news publications, and independent journalism.
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