Enhance Your AML Compliance Suite With Adverse Media Screening
Criminal screening services are used by many sectors across the U.S. to uncover criminal records for employees, vendors, or other potential business partners. Associations with suspicious personnel can damage businesses – both financially and reputationally – and jeopardize employee safety. Without proper safeguards in place, your organization may be on the hook for compliance violations in the event of embezzlement, theft, or other illegal activity.
That’s why VITAL4CRIM uses advanced name-matching algorithms, automated workflows, customizable relevancy scores, and daily reporting to offer quick, accurate criminal screening services. Backed by proprietary AI and our powerful Natural Language Processing technology, we find matches that others miss and reduce false positives – all at the most competitive price on the market.