Financial crime

Adverse media screening

LSEG adverse media screening combines structured World-Check records with unstructured Media Check results to help organisations identify relevant negative news and support customer and third-party due diligence.

Adverse media can appear across large volumes of news, official notices and other reference sources. The challenge is to find information that is relevant to a customer or third party, assess its credibility and apply your organisation’s own policies without losing time to noise or weak matches.

LSEG adverse media screening brings together quality-controlled structured adverse media in LSEG World-Check and unstructured media screening through Media Check in LSEG World-Check One. These complementary approaches help teams identify potential risk, focus review on relevant information and support informed decisions within their own due diligence processes. Explore the wider risk management solutions from LSEG Risk Intelligence.

At a glance

  • Bring structured and unstructured adverse media into one risk-based screening approach.
  • Focus review on relevant information from sources assessed in line with applicable research guidelines..
  • Use configurable filters and categories to align screening with internal policies.
  • Access screening through data feeds, APIs or LSEG World-Check One.
  • Support onboarding and ongoing review with clearer, more relevant results.

USEFUL LINKS

Features and benefits

Structured adverse media

Review quality-controlled records covering relevant pre-conviction and post-conviction stages within LSEG World-Check data.

Unstructured media screening

Use Media Check to search broad media content and bring more relevant results into review workflows.

Intelligent relevance filtering

Apply artificial intelligence, natural language processing and intelligent tagging to help separate relevant content from noise.

Configurable screening parameters

Filter by secondary identifiers, keywords, categories, subcategories and location in line with internal policies.

Special Interest Categories

Select granular topics of interest to focus review on potential risks relevant to your risk-based approach.

Flexible access options

Access adverse media data through feeds, APIs or the LSEG World-Check One screening platform.

Who uses the product

Organisations use adverse media information to support customer and third-party due diligence during onboarding and ongoing review. Users include compliance officers, money laundering reporting officers, risk leaders, general counsel, sanctions teams and procurement teams across financial institutions, retail banks, corporates and other regulated organisations. Internal operations and technology teams may also support screening software and workflow access through LSEG World-Check One.

Why choose adverse media screening from LSEG

Combine complementary types of adverse media

balance assurance

Structured World-Check records and unstructured Media Check results address different information needs. Using both approaches can help an organisation bring curated risk information and broader media discovery into the same due diligence strategy. This combination supports a broader review approach, while keeping review and decisions within its own policies, procedures and risk-based approach.

Focus attention on relevant information

sophisticated fraud techniques

Large volumes of media can make it difficult to separate useful information from noise. Artificial intelligence, natural language processing, intelligent tagging and configurable parameters help teams narrow results by entity, theme and other identifiers, supporting more focused review and more efficient use of team capacity without implying that technology makes the final decision. 

Work with quality-controlled sources

international onboarding

LSEG uses reputable media and official sources in line with inclusion criteria and research guidelines. This gives reviewers a traceable basis for considering allegations, investigations, charges and convictions as potential risk information, while preserving the distinction between a reported event, a World-Check record and the customer’s own risk assessment and decision process.

Fit screening into established workflows

deployment model

Adverse media information is available through data feeds, APIs and LSEG World-Check One. These access options allow organisations to select the delivery route that suits existing screening and due diligence processes, rather than forcing one operating model, while customer teams retain responsibility for configuration, review, escalation and final decisions under their own procedures.

How it works

  1. 1

    Select the records, topics and screening parameters that align with your organisation’s policies, procedures and risk-based approach.

  2. 2

    Review structured adverse media within World-Check and search broader unstructured news and web content through World-Check One Media Check. This helps teams identify information relating to individuals, entities and associated events from trusted and quality-controlled sources.

  3. 3

    Media Check uses intelligent tagging, artificial intelligence and natural language processing to help identify more relevant screening results, helping users manage large volumes of media content more efficiently and focus on information connected to the entity being reviewed.

  4. 4

    Alongside adverse media information, organisations can consider sanctions, law enforcement, regulatory enforcement and other relevant information available through the wider World-Check dataset, supporting customer and third-party due diligence workflows.

  5. 5

    Special Interest Categories allow users to focus on topics that are most relevant to their business, providing a more granular view of potential risks associated with records included in the World-Check database.

Use cases

FAQs

  • Structured adverse media is researched and organised into World-Check records under defined inclusion criteria. Unstructured screening searches broader media content through Media Check, using relevantce tools to help reviewers find information connected with an entity and theme.

  • Adverse media can support customer or third-party checks during onboarding and ongoing review. It provides potential risk information for customer teams to assess alongside other evidence and their own policies.

  • Yes. Customers can choose records and apply parameters including secondary identifiers, keywords, categories, subcategories and location. Special Interest Categories can provide a more granular view of selected topics.

  • LSEG provides adverse media screening access through data feeds, APIs and LSEG World-Check One. Media Check is available through the World-Check One platform or API as an optional add-on.

  • No. Screening returns information that may indicate potential risk and helps teams focus their review. The customer remains responsible for evaluating results, applying internal procedures and deciding any action.

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