Adverse media screening is vital for identifying potential risks associated with clients, partners, and third parties.
IDYC360 offers a cutting-edge solution that combines artificial intelligence with global risk intelligence, enabling organizations to detect and respond to emerging threats effectively.
Access to a vast array of global news sources, including regional and local publications, government websites, and legal records.
Our platform supports multiple languages, ensuring that you don’t miss any critical information due to language barriers.
Tailor screening parameters to match your organization’s specific risk appetite nd compliance requirements.
Easily integrate IDYC360 into your existing systems through our robust API, facilitating a smooth workflow.
IDYC360 detects risk-related news tied to financial crime, regulatory breaches, and reputational threats. It continuously monitors global media sources to surface relevant adverse mentions connected to individuals, entities, and networks, ensuring proactive risk visibility and faster compliance response at scale.
IDYC360 detects risk-related news tied to financial crime, regulatory breaches, and reputational threats. It continuously monitors global media sources to surface relevant adverse mentions connected to individuals, entities, and networks, ensuring proactive risk visibility and faster compliance response at scale.
Access real-time screening across thousands of news sources, government records, legal disclosures, and watchlists. Our coverage spans jurisdictions and languages, delivering comprehensive visibility into emerging global risks, so you can act faster, stay compliant, and never miss a critical threat.
Our AI models use natural language processing to cut through noise and surface high-risk media hits with rich context. This reduces false positives and helps compliance teams conduct faster, more accurate reviews with confidence and clarity.
IDYC360 delivers continuous screening and instant alerts for emerging adverse media. Monitor customer and third-party risk in real time—not just at onboarding—so you can detect changes early, act faster, and maintain compliance without gaps or blind spots.
Designed for AML, KYC, and ESG due diligence, IDYC360 meets global regulatory standards with ease. Scalable for regional or global enterprises, it delivers efficient compliance without added complexity, helping businesses stay agile, audit-ready, and cost-effective across markets.
Stay ahead of emerging threats with continuous monitoring of global news sources. Our system filters noise, highlights high-risk mentions, and delivers timely alerts—so you can act faster, reduce exposure, and maintain compliance without the manual overload.
Proactively identify and mitigate potential risks associated with clients and third parties.
Reduce the time and resources spent on manual screening processes.
Stay compliant with international regulators and avoid potential fines, penalties, and reputational damage.
Make better business decisions based on comprehensive and up-to-date risk intelligence.
It is the process of identifying negative news about individuals or entities to assess financial crime or reputational risk.
We use advanced AI algorithms to deliver relevant, risk-focused news, thus cutting noise and significantly reducing false positives.
Over <number> global sources, including news outlets, regulatory updates, legal records, and global as well as regional watchlists.
Continuously. Real-time updates with instant alerts.
Yes. IDYC360 screens adverse media in multiple global languages.
Yes. You can customize risk categories, thresholds, and alerts.
Seamlessly via robust API connections.
Yes. IDYC360 is aligned with FATF, EU AML directives, FinCEN, and more.
Absolutely. Built for high-volume, real-time environments.
Join organizations across the US, UK, and Europe that trust IDYC360 for their adverse media screening needs.
Our platform empowers you to navigate the complexities of global compliance with confidence and efficiency.