VITAL4CRIM: Criminal Screening
Our AI-powered search platform automatically crawls more than 1700 sources in the U.S. each day to deliver criminal screening data with unsurpassed coverage, accuracy, and pricing.
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.
Mitigating Criminal Risk Begins With Vital4’s High-Quality Data Collection
Legacy screening providers often lean on outdated technology and human researchers. This approach has a negative impact on data reliability, leads to inconsistent reporting cadences, and the cost of human researchers can make criminal screening prohibitively expensive. Vital4’s innovative technology streamlines criminal screening, giving you the ability to thoroughly vet entities while keeping costs down.
Reliable Data, Flexible Integrations
VITAL4CRIM offers the freedom to use multiple options for integrating criminal screening reports within your existing workflow:
Continuous Monitoring Means Less Worrying
Compliance is a process, not a one-time event. By opting in for continuous monitoring, you’ll receive automatic notifications when existing profiles are updated. You can also set reporting cadences on a daily, monthly, quarterly, or annual basis.